Key facts
activeCHRISTODOULOU LAKIS DELUX CARS
DRCIP data.gov.cy
BN13075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-06-14
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
CHRISTODOULOU LAKIS DELUX CARS
RISK SCORE22LOW RISK
Companies at this address
41 totalADAM MARINOU HOLDINGS LIMITEDA & D IOANNOU LIMITEDAFRICA QUEEN FLOWER SHOPAPECO "AVGOROU" LIMITEDA & P ELECTROLAMPS LIMITEDC & M RED SOIL POTATOE INDUSTRYDEMASTEPA DEVELOPMENT LIMITEDDIHELA ESTATES LIMITEDESPERIA TOWER HOTEL LIMITEDFOU.MAK. & ENTERPRISES LIMITEDG.P. BUON GIORNOGROWMUSH AGRO FOODSGROWMUSH AGRO FRESHGROWMUSH AGRO VEGETABLEGROWMUSH COMPANY LIMITEDGROWMUSH INDUSTRIES LIMITEDJ.K.P.S. (AVGOROU) NOVELLI MANSIONSKALOPSIDA MOTORSKOPA (SPECIAL LAUNDRY) LIMITEDMAGELANOS ESTATES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΛΑΚΗΣ Α. ΧΡΙΣΤΟΔΟΥΛΟΥ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100