DOSSIERS / LA1 INVESTORS GROUP (CY) LTD
← SearchExport PDF
Company dossier

LA1 INVESTORS GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-28
KYBE ID: HE378019 · HE378019 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
LA1 INVESTORS GROUP (CY) LTD
DRCIP data.gov.cy
HE378019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABAAB CONSULTING LTDactiveA.B. BERNHART PUBLISHING LTDactiveACIUM GROUP LIMITEDactiveA.C. MPAKLAVASactiveADD-VISE STUDIO LTDactiveADS UN LTDactiveAGEC CYPRUS LTDstrike_offAG ENTERPRISE LTDstrike_offAGLEGALSC (CY) LTDstrike_offALIFERUS LTDstrike_offAMASTRI LTDactiveANATES LTDactiveAQUADUCT HOTELactiveARZOM & CO. LTDactiveASSENTIFY LTDactiveAT1 INVESTORS GROUP (CY) LTDactiveATKAN LIMITEDactiveAUTHORA LTDactiveAVEX GAME SYSTEMS LTDactiveAZURES GREEN ENERGY LTDdissolved

+221 more

Connections

8 links
Shared operator — likely the same administrator
SOFREGAZ INTERNATIONAL LTDShared officer / director · 5 share thisIGH LTDShared officer / director · 8 share thisFINORILO INVESTMENTS LIMITEDShared officer / director · 8 share thisAT1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisLA2 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisREMISIGATE LTDShared officer / director · 8 share thisPA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisRAKAR 2 MANAGING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTIAN KMEIRdirector—Cyprus registry
JAD RICHAdirector—Cyprus registry
JOE NEHMEdirector—Cyprus registry
JOE NEHMEsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA2 INVESTORS GROUP (CY) LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100