DOSSIERS / LA2 INVESTORS GROUP (CY) LTD
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LA2 INVESTORS GROUP (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-12
KYBE ID: HE434247 · HE434247 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
LA2 INVESTORS GROUP (CY) LTD
DRCIP data.gov.cy
HE434247
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 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 thisPA1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisFINORILO INVESTMENTS LIMITEDShared officer / director · 8 share thisIGH LTDShared officer / director · 8 share thisREMISIGATE LTDShared officer / director · 8 share thisRAKAR 2 MANAGING LIMITEDShared officer / director · 8 share thisAT1 INVESTORS GROUP (CY) LTDShared officer / director · 8 share thisLA1 INVESTORS GROUP (CY) LTDShared 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

4 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 (PA1 INVESTORS GROUP (CY) LTD · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100