DOSSIERS / LAMFIELD ENTERPRISES LIMITED
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Company dossier

LAMFIELD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219831 · HE219831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAMFIELD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ποταμού Ιφασίδος, 15,, Καμάρες 2, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRIGORYANShared officer / director · 8 share thisCAR LABShared officer / director · 8 share thisSCI GRIGORYANShared officer / director · 8 share thisARNI.ARNI s.r.o.Shared officer / director · 8 share thisMOM system s.r.o.Shared officer / director · 8 share thisLUMINA DECO PILOYAN SPÓŁKA KOMANDYTOWO - AKCYJNAShared officer / director · 8 share thisLAMFIELD ENTERPRISES LIMITEDShared officer / director · 8 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
ARMEN GRIGORYANdirector—Cyprus registry
ARMEN GRIGORYANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMFIELD ENTERPRISES LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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