DOSSIERS / LECAMP INVESTMENTS LIMITED
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Company dossier

LECAMP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133958 · HE133958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
LECAMP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE133958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Δημοκρίτου, 11,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
FINESERVE ENTERPRISES LIMITEDShared registered address · 7 share thisC.C. WOODCREATION LIMITEDShared registered address · 7 share thisHAIVANA COMMERCE LIMITEDShared registered address · 7 share thisLIMASESTATE HOLDING LIMITEDShared registered address · 7 share thisFOLIGNO HOLDING LIMITEDShared registered address · 7 share thisLORICOM HOLDING GROUP LTDShared registered address · 7 share thisMIRASCO HOLDINGS LIMITEDShared officer / director · 9 share thisMICASIO TRADING LIMITEDShared officer / director · 9 share thisKOSTOURINO INVESTMENTS LIMITEDShared officer / director · 9 share thisMILLGROVE HOLDINGS LIMITEDShared officer / director · 9 share thisIMERTO TRADING LIMITEDShared officer / director · 9 share thisEMELTIO TRADING LIMITEDShared officer / director · 9 share thisEFFICA TRADING LIMITEDShared officer / director · 9 share thisPOWER PEAK INVESTMENTS LIMITEDShared officer / director · 9 share thisMANDERLEY SHIPPING COMPANY 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.

Showing 15 of 23 — full graph via /v1/entities/HE133958/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΛΑΔΑ ΚΑΛΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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