DOSSIERS / LAMAX ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

LAMAX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137100 · HE137100 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAMAX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 2, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

5 links
Shared operator — likely the same administrator
G. V. C. LIMITEDShared registered address · 6 share thisMED YACHT CONCEPTS LIMITEDShared registered address · 6 share thisN.C. HOME MADE FOOD LIMITEDShared registered address · 6 share thisΠΕΤΡΟΣ & ΝΙΤΣΑ ΕΥΘΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisMACHRI RADIO MODELS LIMITEDShared registered address · 6 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

1 people
NameRoleFromSource
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100