DOSSIERS / LAMENTUSO INVESTMENTS LTD
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Company dossier

LAMENTUSO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372034 · HE372034 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LAMENTUSO INVESTMENTS LTD
DRCIP data.gov.cy
HE372034
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Ξενοκράτους, 14,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
KRIZACO LIMITEDShared 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

2 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΡΟΥΣΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΡΟΥΣΣΟΥΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100