DOSSIERS / LAMEXCO VENTURES LIMITED
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Company dossier

LAMEXCO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190197 · HE190197 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAMEXCO VENTURES LIMITED
DRCIP data.gov.cy
HE190197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCHITASTER TRADING LIMITEDdissolvedCYPANETERS MANAGEMENT LIMITEDactiveEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedGYNURA LINE EXCLUSIVE LIMITEDstrike_offHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLUMBARD TRADING LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolvedNOLISCA ENTERPRISES LIMITEDdissolved

+18 more

Connections

7 links
Shared operator — likely the same administrator
ROCKWOOD INVESTMENT LTDShared registered address · 3 share thisSHICKLEY ENTERPRISES LIMITEDShared registered address · 3 share thisMIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS) LIMITEDShared officer / director · 6 share thisSARMECO ENTERPRISES LIMITEDShared officer / director · 6 share thisS&J LEVANT PUBLISHING LIMITEDShared officer / director · 6 share thisDASMAN HOLDINGS LIMITEDShared officer / director · 6 share thisM.E. MIDDLE EAST ENERGY & FINANCE LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
SALEH SAADEH JALLADdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100