DOSSIERS / LAPARKAN INVESTMENTS LIMITED
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Company dossier

LAPARKAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316236 · HE316236 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LAPARKAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE316236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
28 Οκτωβρίου, 331,, LIDO HOUSE 2, Floor 1, Flat 167,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A. KIRILLOFF ENTERPRISES LTDdissolvedBILLIONAIRE GAMES LIMITEDactiveELIRGO LTDactiveERNWAY CONSULTANTS LIMITEDdissolvedHAMAIKO LTDdissolvedHUUUGE BLOCK LIMITEDdissolvedHUUUGE GLOBAL LIMITEDactiveHUUUGE PUBLISHING LIMITEDstrike_offK I MILI'S PLACE LTDdissolvedLANUS TRADING LTDdissolvedLEMINAQUA HOLDINGS LIMITEDdissolvedLOSENDO HOLDINGS LTDdissolvedMIDNEW TRADING LTDstrike_offNOEVIC LTDactiveORINTH LIMITEDdissolvedPRIMOFAR DEVELOPMENT LIMITEDdissolvedSERPTUS LTDdissolvedSNEDKOVA ADVISORY GROUP LTDactiveTURNOUT INVESTMENT LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
BIG GAME FREAKS LIMITEDShared officer / director · 11 share thisG.S. SVEMA CONSULTING LIMITEDShared officer / director · 11 share thisARKAN CONSULTING LTDShared officer / director · 11 share thisLUTENIUM HOLDINGS LTDShared officer / director · 11 share thisERNWAY CONSULTANTS LIMITEDShared officer / director · 11 share thisFERUZA AIShared officer / director · 11 share thisGABOD HOLDINGS LTDShared officer / director · 11 share thisKSALOV HOLDINGS LTDShared officer / director · 11 share thisJUNKTIMUS LTDShared officer / director · 11 share thisIARUMAS HOLDINGS LIMITEDShared officer / director · 11 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
ΜΑΓΙΑ ΜΑΡΤΙΝΟΒΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURNOUT INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100