DOSSIERS / A. LAMARIS TRADING LIMITED
← SearchExport PDF
Company dossier

A. LAMARIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: HE54527 · HE54527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. LAMARIS TRADING LIMITED
DRCIP data.gov.cy
HE54527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Θωμά 'Ελιοτ, 16,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.E.P.A. MARINE CONSULTANTS LIMITEDShared officer / director · 5 share thisA.T.L. SHIPPING LIMITEDShared officer / director · 5 share thisRIANO NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisRAMALO SHIPPING COMPANY LIMITEDShared 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
ΑΝΔΡΕΑΣ ΛΑΜΑΡΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΛΑΜΑΡΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—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