DOSSIERS / LAKIS & SONS DEVELOPERS LIMITED
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Company dossier

LAKIS & SONS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109461 · HE109461 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
LAKIS & SONS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE109461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Γεωργίου Α΄, 93Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HUNTING EQUIPMENT "DALMATION" LIMITEDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared registered address · 8 share thisL.C. PARK 2 TRAVELShared registered address · 8 share thisTHERAPON CHRISTODOULOU & BROTHERS LIMITEDShared officer / director · 8 share thisLAKIS SAT TRADING LIMITEDShared officer / director · 8 share thisAVENTURA RENT A CAR LIMITEDShared registered address · 8 share thisL. AND L. GENERAL ENTERPRISES LTDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared registered address · 8 share thisDIA NOCHE LIMITEDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 share thisPLATINUM RENT A CARShared registered address · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared registered address · 8 share thisBASEMENTShared registered address · 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

2 people
NameRoleFromSource
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100