DOSSIERS / LAREMIA LIMITED
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Company dossier

LAREMIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-20
KYBE ID: HE461708 · HE461708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LAREMIA LIMITED
DRCIP data.gov.cy
HE461708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-20
DRCIP data.gov.cy
Διονύσιου Σολωμού, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.T.S. HOLIDAYS LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMIRANDO VGA INVESTMENTS LIMITEDShared officer / director · 5 share this10KOURIOU LTDShared 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
ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΤΥΜΑΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΙΤΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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