DOSSIERS / LAMO PROPERTY LIMITED
← SearchExport PDF
Company dossier

LAMO PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-23
KYBE ID: HE154303 · HE154303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LAMO PROPERTY LIMITED
DRCIP data.gov.cy
HE154303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-23
DRCIP data.gov.cy
Τάκη Βασιλείου, 22,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VADIM ROUBINdirector—Cyprus registry
VADIM ROUBINsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VRGI PROPERTY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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