DOSSIERS / LAMESA INVESTMENTS LIMITED
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Company dossier

LAMESA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: HE354422 · HE354422 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LAMESA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE354422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Ευάγγελου Φλωράκη, 5,, KARPASITOPOULLA COURT 3, Flat 101,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CAMERLEX HOLDINGS LIMITEDShared registered address · 2 share thisCAMERLEX HOLDINGS LIMITEDShared officer / director · 3 share thisKINFIELD INVESTMENTS LIMITEDShared officer / director · 3 share thisVE.YIA NAILS WORKSShared officer / director · 6 share thisV.S. EXPRESS NAILSShared officer / director · 6 share thisSELINAILS NAIL STUDIO AND PEDISPAShared 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

3 people
NameRoleFromSource
ANDREW ALEXANDER ZACHARIAdirector—Cyprus registry
VERA SELINAdirector—Cyprus registry
ANDREW ALEXANDER ZACHARIAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINFIELD INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100