DOSSIERS / LA. AM. PROPERTIES LTD
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Company dossier

LA. AM. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218668 · HE218668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LA. AM. PROPERTIES LTD
DRCIP data.gov.cy
HE218668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ασπροπύργος, 25,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYTHOM PRESTIGE PROPERTIES LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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