DOSSIERS / LIMA GASTRONOMIC LIMITED
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Company dossier

LIMA GASTRONOMIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-14
KYBE ID: HE448007 · HE448007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LIMA GASTRONOMIC LIMITED
DRCIP data.gov.cy
HE448007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-14
DRCIP data.gov.cy
Αμαθούς, 502,, ST. RAPHAEL MARINA,, Πύργος, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIAM YASEMIN ORIENTALShared officer / director · 9 share thisL.N.P. LAND SCAPING LIMITEDShared officer / director · 9 share thisGORDONHILL LIMITEDShared officer / director · 9 share thisSUNSPOT RESTAURANTShared officer / director · 9 share thisMIMAR GASTRONOMIA LTDShared officer / director · 9 share thisMIAM MARINA RESTAURANTS LTDShared officer / director · 9 share thisMIAM CUISINES LTDShared officer / director · 9 share thisSO-MO LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100