DOSSIERS / LAJAPE ENTERPRISES LIMITED
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Company dossier

LAJAPE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106627 · HE106627 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
LAJAPE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE106627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη & Φλωρίνης,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFMS CONSULTING AND PROJECT MANAGEMENT SERVICES LIMITEDdissolvedAGAWA HOLDINGS LIMITEDdissolvedAGROCIPRUS LIMITEDdissolvedALLENCROFT ENTERPRISES LIMITEDdissolvedALSENBORN CONSULTING LIMITEDdissolvedANGLO SIBERIAN OIL TRUST COMPANY LIMITEDdissolvedAQUA MERIDIAN PVT LIMITEDdissolvedASI. RU LIMITEDdissolvedATSIKI ENTERPRISES LIMITEDdissolvedBAHWAN CYBERTEK HOLDING LIMITEDdissolvedBENENGO LIMITEDdissolvedBENXOCO LIMITEDdissolvedBETTA MARKETING LIMITEDdissolvedBUY.RU LIMITEDdissolvedCAPULCO LIMITEDdissolvedCHAMBELI INVESTMENTS LIMITEDstrike_offCLAYBURN TRADING & FINANCING LIMITEDdissolvedCTANECO LIMITEDdissolvedDAMASI ENTERPRISES LIMITEDdissolvedDEITERS ENTERPRISES LIMITEDdissolved

+78 more

Connections

1 link
Shared operator — likely the same administrator
GECKO LIMITEDShared officer / director · 2 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
ΑΝΤΡΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΑΣΟΥΛΙΔΟΥdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMALITA ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100