DOSSIERS / LAPELA TRADING & INVESTMENT LIMITED
← SearchExport PDF
Company dossier

LAPELA TRADING & INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-12
KYBE ID: HE124519 · HE124519 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAPELA TRADING & INVESTMENT LIMITED
DRCIP data.gov.cy
HE124519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-12
DRCIP data.gov.cy
Παναγιώτη Συμεού, 1,, ZAVOS IRINA SEAVIEW, Flat 301,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERKING ENTERPRISES LIMITEDShared registered address · 3 share thisMADOM HOLDING LIMITEDShared registered address · 3 share thisSUPERKING ENTERPRISES LIMITEDShared officer / director · 4 share thisPMG HOLDING LTDShared officer / director · 4 share thisLIMEHARBOUR LTDShared officer / director · 4 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
DMITRY IVANOVICH MALAMENdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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