DOSSIERS / LAKEMEAD SERVICES LIMITED
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Company dossier

LAKEMEAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-21
KYBE ID: HE76111 · HE76111 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LAKEMEAD SERVICES LIMITED
DRCIP data.gov.cy
HE76111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-21
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMANSON ENTERPRISES LIMITEDdissolvedA.U. AVIATION SERVICES LIMITEDdissolvedCANTEC (CYPRUS) LIMITEDdissolvedCFB (CIGARETTES, FOOD, BEVERAGES) TRADING LIMITEDdissolvedCOMNET (CNS) LIMITEDdissolvedCRANWOOD ENTERPRISES LIMITEDdissolvedFORNEX HOLDINGS LIMITEDdissolvedHALSMERE MANAGEMENT LIMITEDdissolvedINTERGRATED FINANCIAL RESOURCES (CYPRUS) LIMITEDdissolvedJUSTINIAN EXPLORATIONS (CYPRUS) LIMITEDdissolvedKEESING NORTH-SOUTH PUBLISHING LIMITEDdissolvedLAPFORD MANAGEMENT LIMITEDdissolvedLEMI HOTELS LIMITEDdissolvedMALTON HOLDINGS LIMITEDdissolvedNERONIA TRADING LIMITEDdissolvedNORTH WIND TRADING & CONSULTING CO. LIMITEDdissolvedP.V.O. FOOD LIMITEDdissolvedROLL'N OILFIELD SERVICING (CYPRUS) LIMITEDdissolvedRUBY INVESTMENTS LIMITEDactiveSNOW LEOPARD RESOURCES (CYPRUS) LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKEWOOD SERVICES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100