DOSSIERS / L.A.M. MED-INVESTMENTS LTD
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Company dossier

L.A.M. MED-INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345772 · HE345772 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
L.A.M. MED-INVESTMENTS LTD
DRCIP data.gov.cy
HE345772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

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

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveAL MANARA CY LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactive

+261 more

Connections

5 links
Shared operator — likely the same administrator
SOFYAN LIMITEDShared officer / director · 6 share thisGOPICHAND HOLDINGS LIMITEDShared officer / director · 6 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 6 share thisSTRASSHILL HOLDINGS LIMITEDShared officer / director · 6 share thisMIDEXPORT LIMITEDShared officer / director · 6 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
LORENZO LUIGI ALESSANDRO TOFFOLONIdirector—Cyprus registry
LORENZO LUIGI ALESSANDRO TOFFOLONIsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100