DOSSIERS / LAMERIO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LAMERIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-16
KYBE ID: HE475308 · HE475308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LAMERIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE475308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-16
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AJANTA TRADING LIMITEDdissolvedCYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedFROUTONA INVESTMENTS LIMITEDdissolvedIMERTO TRADING LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO SECRETARIAL LTDactiveLAWRIE HOLDINGS LIMITEDdissolvedNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedREMANT TRADING LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΚΟΥΝΤΡΙΑΣΟΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΛΗΚΚΙΔΗΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΜΑΛΗΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAWRIE HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100