KYBE — See who's really behind any company

Company dossier

LAKMALE LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221141 · HE221141 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKMALE LTD

DRCIP data.gov.cy

RegistrationHE221141

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-30

DRCIP data.gov.cy

Registered addressΑμαθούς,, PAVLOU LIASIDES, HOUSE 20,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JOUBER LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

SAMIS INVESTMENTS LIMITEDShared officer / director · 5 share this JOUBER LTDShared officer / director · 5 share this MINCHER LIMITEDShared officer / director · 5 share this VILSA LTDShared officer / director · 5 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

Name	Role	From	Source
SERZHIK RADZHIBAEV	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100