DOSSIERS / LAMIVA LIMITED
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Company dossier

LAMIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-18
KYBE ID: HE459027 · HE459027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAMIVA LIMITED
DRCIP data.gov.cy
HE459027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-18
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 4Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PARANOIA K.K. LIMITEDShared officer / director · 8 share thisLOIZOS ENTERPRISES CO. LIMITEDShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.P. HIGH.COMShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared officer / director · 8 share thisMM & LD ENERGY LTDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 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
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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