DOSSIERS / LAMGREEN ENTERPRISES LIMITED
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Company dossier

LAMGREEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-15
KYBE ID: HE307981 · HE307981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LAMGREEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE307981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-15
DRCIP data.gov.cy
Πρεβέζης, 11,, Floor 5, Flat 23,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDIHTYONETERION LIMITEDdissolvedDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedKYPHISIA LAND DEVELOPMENT COMPANY LIMITEDactiveLACE CONSTRUCTIONS LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

People with significant control

3 people
NameRoleFromSource
JUAN CARLOS LACAYOdirector—Cyprus registry
MALKHAZ KATAMADZEdirector—Cyprus registry
JUAN CARLOS LACAYOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARGO ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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