DOSSIERS / LAMINCO LIMITED
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Company dossier

LAMINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286879 · HE286879 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LAMINCO LIMITED
DRCIP data.gov.cy
HE286879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 704,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

6 links
Shared operator — likely the same administrator
ADDINGTON INVESTMENTS LIMITEDShared officer / director · 7 share thisDRALECORP HOLDINGS LIMITEDShared officer / director · 7 share thisRARTRAY HOLDINGS LIMITEDShared officer / director · 7 share thisWINBERTON LIMITEDShared officer / director · 7 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 7 share thisLEMANTICO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΟΛΙΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARETENCO LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100