DOSSIERS / I.A. LAMINVEST PROPERTIES LIMITED
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Company dossier

I.A. LAMINVEST PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE224978 · HE224978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
I.A. LAMINVEST PROPERTIES LIMITED
DRCIP data.gov.cy
HE224978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Ηπείρου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AVIVA KITCHENS LIMITEDdissolvedBLOUM PROPERTIES & INVESTMENTS LIMITEDdissolvedF.I.J. & M. TRADING CO. LIMITEDdissolvedF. J. ENERGY LIMITEDdissolvedGASTONECO TRADING LIMITEDdissolvedG.B.P. GLOBAL BUSINESS PROMOTION LIMITEDdissolvedJINA PROPERTIES LIMITEDdissolvedMAISSA TRADING LIMITEDdissolvedMATOIL PETROLEUM LIMITEDdissolvedPEDERSEN COMPANY LIMITEDdissolvedREMOLAND PROPERTIES LIMITEDdissolvedR. SALIM SWEETS TRADING LIMITEDdissolvedT & ZE PROPERTIES & INVESTMENTS LIMITEDdissolvedX.M.K MENTAL PROPERTIES LIMITEDactive

Connections

14 links
Shared operator — likely the same administrator
X.M.K MENTAL PROPERTIES LIMITEDShared registered address · 7 share thisREMOLAND PROPERTIES LIMITEDShared registered address · 7 share thisJINA PROPERTIES LIMITEDShared registered address · 7 share thisAVIVA KITCHENS LIMITEDShared registered address · 7 share thisR. SALIM SWEETS TRADING LIMITEDShared registered address · 7 share thisBLOUM PROPERTIES & INVESTMENTS LIMITEDShared registered address · 7 share thisILAX. PROPERTIES LIMITEDShared officer / director · 9 share thisA.I. KUKORN INVESTMENTS LIMITEDShared officer / director · 9 share thisBLOUM PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisAVIVA KITCHENS LIMITEDShared officer / director · 9 share thisRADU VENTURES LIMITEDShared officer / director · 9 share thisA.T. LIGHTGREEN LIMITEDShared officer / director · 9 share thisLAJETI INVESTMENTS LIMITEDShared officer / director · 9 share thisARTICOLA HOLDINGS LIMITEDShared officer / director · 9 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
ILYA ZELMANOVdirector—Cyprus registry
ILYA ZELMANOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILAX. PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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