DOSSIERS / LAPAMERA LIMITED
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Company dossier

LAPAMERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-08
KYBE ID: HE109658 · HE109658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAPAMERA LIMITED
DRCIP data.gov.cy
HE109658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-08
DRCIP data.gov.cy
Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

127 total

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

AFDAM HOLDINGS LIMITEDdissolvedALMESCO INTERNATIONAL LIMITEDstrike_offAMARE RESTAURANT BAR LOUNGEactiveA & M DOMINO SHOP LIMITEDactiveANAKALIPSI LIMITEDactiveA.P.A. LITHOTHERM LTDactiveATLANTIC CUSTODIAN LIMITEDdissolvedBAKAP IMPORT-EXPORT LIMITEDdissolvedBERLIZ CONSULTING INTERNATIONAL LTDdissolvedBLUE BLAZE LIMITEDdissolvedBOLLON LIMITEDdissolvedBOOKALOO LTDdissolvedBOXINBOXactiveBOYKINS LIMITEDstrike_offBROOKNEAL LIMITEDstrike_offBUCKEYE (OVERSEAS ) LIMITEDdissolvedBUFFEL (OVERSEAS) LIMITEDdissolvedCABORCA ENTERPRISES LIMITEDdissolvedCALISTOGA (OVERSEAS) LIMITEDdissolvedCAPTAIN CHRIS BOAT TRIPS LIMITEDstrike_off

+107 more

Connections

9 links
Shared operator — likely the same administrator
KYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 share thisK. M. P. DEVELOPERS CO LIMITEDShared officer / director · 10 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisK & S PRINTERS CO LIMITEDShared officer / director · 10 share thisC.K. PARALIMNI BETTING LTDShared officer / director · 10 share thisKK AND KF AND GK BUYLETCYPRUSShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100