DOSSIERS / LAMIS LTD
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Company dossier

LAMIS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428089 · HE428089 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
LAMIS LTD
DRCIP data.gov.cy
HE428089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Χρυστάλλα Ηροδότου Αναπαύσεως, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALI H. HAIDAR CONSTRUCTION LTDstrike_offALYNFATEN SERVICES LTDstrike_offANTCHE CONSTRUCTING LTDstrike_offEZZEDDINE TOURIST LTDstrike_offF. ABBASS CAR TRADING LTDstrike_offF. ALIBRAHIM STUDIES AND CONSULTANCY LTDstrike_offHAJOU AUTO SERVICES LTDstrike_offH.A.M. MERCURY BROS CAR TRADE LTDactiveH. I. A. IBRAHIM CONSTRUCTION LTDstrike_offH.N.A WARDA MANAGEMENT LTDactiveISMAIL A. AUTO TRADING LTDstrike_offK. I. A. ASSIL GENERAL TRADING LTDstrike_offMADANI DALIA DEVELOPMENT LTDstrike_offMAZAYA MAWAL TRADING LTDstrike_offM. B. M. FARAH MANAGEMENT LTDstrike_offM.DIA RIGHT INVEST LTDstrike_offM.K.J. FARAJ CONSTRUCTION LTDstrike_offM.NIDAL CAR SERVICE LTDstrike_offMTMSP TECH GROUP LTDactiveNASSIF ANCHOR 58 TRADING LTDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
SERVICES INFORMATIQUE ET MOBILEShared officer / director · 2 share thisBASFROI28Shared officer / director · 5 share thisSUZANNETFILSShared officer / director · 5 share thisSCI 7LUATSShared officer / director · 5 share this2020SATORYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARISHEN GLEN CERALDEdirector—Cyprus registry
NACER KACIdirector—Cyprus registry
AHMAD HAMDANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100