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LAMENTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421158 · HE421158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LAMENTIN LIMITED
DRCIP data.gov.cy
HE421158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, KRISTELLINA TOWER OFFICE 1,, GROUND FLOOR Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΡΟΔΟΥ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΡΟΔΟΥ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100