DOSSIERS / LALE INVESTMENTS LTD
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Company dossier

LALE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-24
KYBE ID: HE407366 · HE407366 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
LALE INVESTMENTS LTD
DRCIP data.gov.cy
HE407366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-24
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveECONAV HOLDINGS LIMITEDstrike_off

+73 more

Connections

8 links
Shared operator — likely the same administrator
ZAMET PROPERTIES LIMITEDShared officer / director · 9 share thisNEOX INVESTMENTS LTDShared officer / director · 9 share thisARTPALLADIS LTDShared officer / director · 9 share thisJ.N. INVESTMENTS LTDShared officer / director · 9 share thisIDEASE CREATIVE LTDShared officer / director · 9 share thisCHAK COMPANY LTDShared officer / director · 9 share thisI.N. ''ILIAS'' INVESTMENT LTDShared officer / director · 9 share thisJ & V BIOMAGNETIC CYPRUS LTDShared officer / director · 9 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
ΝΕΟΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
MYCNT SERVICE PROVIDERS LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.N. INVESTMENTS LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100