DOSSIERS / LIONLAKE DEVELOPMENTS LTD
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Company dossier

LIONLAKE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-04
KYBE ID: HE446657 · HE446657 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
LIONLAKE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE446657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-04
DRCIP data.gov.cy
Αίαντος, 22,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

Connections

8 links
Shared operator — likely the same administrator
RIOLAP LTDShared officer / director · 5 share thisSB CAPITAL LIMITEDShared officer / director · 5 share thisBEN GUR LIMITEDShared officer / director · 7 share thisAFFIDAMENTO HOLDINGS LIMITEDShared officer / director · 7 share thisLM & BS CYPRUS DEVELOPMENT INTERNATIONAL LTDShared officer / director · 7 share thisSHILAT INVESTMENTS LTDShared officer / director · 7 share thisSHILAT PERVOLIA PROJECT LTDShared officer / director · 7 share thisWOODROAD DEVELOPMENTS LTDShared officer / director · 7 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
LIOR MOSHEdirector—Cyprus registry
SHALOM BEN GURdirector—Cyprus registry
SHALOM BEN GURsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOODROAD DEVELOPMENTS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100