DOSSIERS / LAMENTI SOLUTIONS LTD
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Company dossier

LAMENTI SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-08
KYBE ID: HE445895 · HE445895 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LAMENTI SOLUTIONS LTD
DRCIP data.gov.cy
HE445895
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, VASHIOTIS JOHN MARIE,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

7IENNA HOLDINGS LTDactiveALASTARE ΤECH LIMITEDactiveALDEROL LIMITEDactiveALIUS HOLDINGS LIMITEDactiveALLORIA INVESTMENTS LTDdissolvedALTRATEZ HOLDINGS LTDactiveARSIMENA SERVICES LTDdissolvedARTEMION SECRETARIAL LTDactiveASTROGAN INVESTMENTS LTDactiveBELEWIND INVESTMENTS LIMITEDactiveBERIGHT CAPITAL LTDactiveBLACK SHARK PRIVATE SECURITY SERVICES LTDactiveBRELIQUE HOLDINGS LTDactiveCELER -TECH LIMITEDactiveCHIKAO CONSULTING LTDunknownCOLE WELLSTONE MANAGEMENT LTDactiveDAY DREAMER LTDactiveDENTYPE INVESTMENTS LIMITEDactiveELACIUS TECH LIMITEDactiveENALIAN CONSULTINGactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
DRAVIX LTDShared officer / director · 4 share thisRAMENTIA MANAGEMENT LTDShared officer / director · 4 share thisBLUNEX LTDShared officer / director · 4 share thisGOLDEN TYPE LIMITEDShared officer / director · 4 share thisINVENTAD VENTURES LTDShared officer / director · 4 share thisCITPROBE LIMITEDShared officer / director · 4 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
NIGEL JOHN CARTERdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΟΥΛΛΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΓΑΛΙΔΗdirector—Cyprus registry
ΧΑΡΙΤΙΝΗ ΓΑΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100