DOSSIERS / LAMIRONE INVESTMENTS LTD
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Company dossier

LAMIRONE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438193 · HE438193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LAMIRONE INVESTMENTS LTD
DRCIP data.gov.cy
HE438193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B1 LIMITEDstrike_offA2M4 INVESTMENTS LIMITEDstrike_offACHILLIA MANAGEMENT LIMITEDstrike_offADELINO INVESTMENTS LTDstrike_offAGROCOSM HOLDING LIMITEDactiveAHX ENERGY LTDstrike_offAIVOSSA INVESTMENTS LTDactiveALANTEX DEVELOPMENT LTDactiveALCAMA INVESTMENTS LIMITEDdissolvedALKORNA HOLDINGS LTDactiveALPRIS HOLDINGS LIMITEDdissolvedALVEREX HOLDING LTDactiveAMERVAL HOLDING LTDdissolvedARCH EUROPE INSURANCE SERVICES LTDstrike_offASTROVA HOLDINGS LTDstrike_offATLIN PROPERTIES LTDactiveATVA FIDUCIARY SERVICES LTDactiveAVOLENDA HOLDING LTDactiveBARNICAL HOLDING LTDactiveBILLINGHAM PARTNERS CYPRUS LIMITEDstrike_off

+129 more

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔShared officer / director · 2 share thisMPG EUROLIFTS SERVICES LIMITEDShared officer / director · 4 share thisΚΤΗΜΑ ΔΥΜΑΤΟΥShared officer / director · 4 share thisTRIADA SERVICES LIMITEDShared officer / director · 6 share thisFK CATERING LTDShared officer / director · 6 share thisL.I.T.C. RUSSIAN ENGLISH PRIVATE SCHOOL LTDShared officer / director · 6 share thisFIRECOLD INVESTMENTS LIMITEDShared officer / director · 6 share thisSP TRIADA PRIVATE SCHOOL LIMITEDShared officer / director · 6 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
KIRA ZHDANOVAdirector—Cyprus registry
ΔΑΦΝΗ ΣΑΒΒΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100