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Company dossier

LANGRES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202751 · HE202751 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameLANGRES INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE202751

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 7, Flat 702,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

824 total

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

3DM MATERIALS HANDLING LIMITEDdissolved 4MT INTERNATIONAL LIMITEDdissolved 7L CAPITAL INITIATIVES LIMITEDdissolved ACAPULCO HOLDINGS LIMITEDactive ACARMIA HOLDINGS LIMITEDdissolved ADEBA INVESTMENTS LIMITEDactive ADGF PROKOP HOLDINGS LIMITEDstrike_off ADSERVER HOLDINGS LIMITEDdissolved AELLA HOLDINGS LIMITEDdissolved AGAPINOR SHIPPING CO LIMITEDdissolved A.G. EUROPEAN APPAREL CYPRUS LIMITEDactive AGINOR HOLDINGS LIMITEDdissolved AGROTRADE CONSULTANTS LIMITEDdissolved AGSER INVESTMENTS LIMITEDdissolved AIMTRACK HOLDINGS LIMITEDdissolved AJM GROUP LIMITEDdissolved AKATION TRADING LIMITEDdissolved AKRONA SERVICES LIMITEDactive ALANDRA HOLDINGS LIMITEDdissolved ALASSIA HOLDINGS (OVERSEAS) LIMITEDdissolved

+804 more

Connections

3 links

Shared operator — likely the same administrator

FAIRCHARM INVESTMENTS LIMITEDShared officer / director · 2 share this Întreprinderea cu Capital Străin "CANADEL" S.R.L.Shared officer / director · 3 share this BROOKBANK ENTERPRISES LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
IGORS SIHMANS	director	—	Cyprus registry
JACK GREEN	director	—	Cyprus registry
ROBERT RUBINSTEIN	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 824 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

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

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100