DOSSIERS / LAMLEY TRADING LIMITED
← SearchExport PDF
Company dossier

LAMLEY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-11
KYBE ID: HE156260 · HE156260 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LAMLEY TRADING LIMITED
DRCIP data.gov.cy
HE156260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Αγαπήνορος, 2,, IRIS TOWER, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

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

AHINORA NAVIGATION LIMITEDdissolvedAKAKIKO RESTAURANTS LIMITEDdissolvedAMEDOLA ENTERPRISES LIMITEDdissolvedANDARES ENTERPRISES LIMITEDdissolvedANSALDO CO. LIMITEDdissolvedARCHI CONSULTANTS LTDdissolvedARCUO MEDICAL LIMITEDdissolvedARVENSEES CO. LIMITEDdissolvedAS SALMON BUYERS POOL LIMITEDdissolvedAVANTAGE ART AND CULTURE CENTER LTDdissolvedAVENTURA TRADING LIMITEDdissolvedBARINTEX CORPORATION LIMITEDdissolvedBARONDE TRADING LIMITEDdissolvedBASTINO ENTERPRISES LIMITEDdissolvedBELIBAN ENTERPRISES LIMITEDdissolvedBENFEST ENTERPRISES LTDdissolvedBEQUEST ENTERPRISES LTDdissolvedBERGLIN CO. LIMITEDdissolvedBETELIANA TRADING LIMITEDdissolvedBLANFORD ENTERPRISES LIMITEDdissolved

+228 more

Connections

9 links
Shared operator — likely the same administrator
VAULTING-HORSE CORPORATION LIMITEDShared officer / director · 10 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 10 share thisΑ. ΖΑΧΑΡΙΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisZASO TRADING LIMITEDShared officer / director · 10 share thisA. ΖΑΧΑΡΙΑΔΗΣ (ΑΛΛΑΝΤΙΚΑ ΚΑΙ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ) ΛΤΔShared officer / director · 10 share thisZETA LAMDA ACTION LIMITEDShared officer / director · 10 share thisTEMPTRESSShared officer / director · 10 share thisI.T. DESIGN SPOSAShared officer / director · 10 share thisZ.Z PRIME CYPRUS TAXIShared 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.

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZASO TRADING LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100