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Company dossier

LACMARE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315809 · HE315809 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACMARE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE315809

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-27

DRCIP data.gov.cy

Registered addressΒουτηρά, 2,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

AGAVECE TRADING LIMITEDstrike_off ARINNA SOLAR LIMITEDdissolved ASTROLAND LIMITEDdissolved BORAKIRA TRADING LIMITEDstrike_off BUDJET TRAVEL LIMITEDstrike_off CARNIGA ENTERPRISES LIMITEDstrike_off CHINARA ENTERPRISES LIMITEDdissolved CHRONOVOL LIMITEDdissolved COTAMAGIA TRADING LIMITEDdissolved CRONIAR HOLDINGS LIMITEDstrike_off DALUTON ENTERPRISES LIMITEDstrike_off DECERIAR HOLDINGS LIMITEDstrike_off DENARIA TRADING LIMITEDactive DEROTI ENTERPRISES LIMITEDdissolved ESSENTIALS HOLDING LIMITEDactive FABIOZAKA ENTERPRISES LIMITEDdissolved FOLENDELL HOLDINGS LIMITEDunknown FURUCHI ENTERPRISES LIMITEDdissolved GRONADIA ENTERPRISES LIMITEDdissolved LANORALIA TRADING LIMITEDdissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TEHNOSTAR-EXPRES"Shared officer / director · 2 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

1 people

Name	Role	From	Source
VITALY SUSLOV	director	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100