DOSSIERS / LACHLAN INVESTMENTS LIMITED
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Company dossier

LACHLAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154230 · HE154230 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LACHLAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE154230
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Τενάρου, 4,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.C. BELL PRODUCTIONS LIMITEDdissolvedAGAL DEVELOPMENTS LIMITEDdissolvedBUNDSTER TRADING LIMITEDdissolvedCATONE INVESTMENTS LIMITEDdissolvedCIS WEB VENTURES LIMITEDdissolvedDEION TRUSTEE SERVICES LIMITEDdissolvedDELSALIA COMPANY LIMITEDdissolvedDRULGEN TRADING LIMITEDdissolvedHASKINS INVESTMENTS LIMITEDdissolvedHATHERLEY MANAGEMENT LIMITEDdissolvedHENRIKSEN TRADING LIMITEDdissolvedMAURON INVESTMENTS LIMITEDdissolvedMONSON ENTERPRISES LIMITEDdissolvedODENWALD INVESTMENTS LIMITEDdissolvedRADLEY ENTERPRISES LIMITEDdissolvedRAGON ENTERPRISES LIMITEDdissolvedRAINSIDE HOLDINGS LIMITEDdissolvedROCKSPRINGS ENTERPRISES LIMITEDdissolvedROSFOR ENGINEERING CONSULTANTS LIMITEDdissolvedSHIRAKA LIMITEDdissolved

+5 more

Connections

4 links
Shared operator — likely the same administrator
NAMOI INVESTMENTS LIMITEDShared officer / director · 5 share thisCARLEYS INVESTMENTS LIMITEDShared officer / director · 5 share thisCONDAMINE HOLDINGS LIMITEDShared officer / director · 5 share thisBARWON INVESTMENTS LIMITEDShared officer / director · 5 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
RESEARCH & CAPITAL INVESTMENT CORP.director—Cyprus registry
RESEARCH & CAPITAL INVESTMENT CORP.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100