DOSSIERS / ΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-07-20
KYBE ID: HE113207 · HE113207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΛΑΚΚΟΣ ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-20
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SIAKOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

18 total
CHRYPOLIS PROPERTIES LTDdissolvedCSC EVLOIMENI LIMNI LIMITEDdissolvedCSC KAFKALLA VIKLIN LIMITEDdissolvedCSC KHARKOMA LIMNI LIMITEDdissolvedERANFIELDS HOLDINGS LIMITEDstrike_offITTL MANAGEMENT LIMITEDdissolvedITTL SPORTS AND LEISURE LIMITEDdissolvedLA CROISENTERIE DELIFRESH LIMITEDdissolvedLALS AIRPORT LANDSIDE DEVELOPMENT LIMITEDdissolvedMARGINA ENTERPRISES CO LIMITEDdissolvedMASNECO PROPERTIES LIMITEDdissolvedNIOLA ESTATES LIMITEDdissolvedNKS ART LIMITEDdissolvedNORA PROPERTIES LIMITEDdissolvedSCANDIA (LARNACA) CO. LIMITEDdissolvedSEP RETAIL LIMITEDstrike_offΓΕΡΜΑΡΑΜΑ ΛΙΜΙΤΕΔdissolved

Connections

15 links
Corporate ownership network
ΤΡΑΠΕΖΑ ΠΕΙΡΑΙΩΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑOwns / controls · unknown
Shared operator — likely the same administrator
ΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 4 share thisERMES DEPARTMENT STORES PLCShared officer / director · 4 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 4 share thisSHINEFOCUS LIMITEDShared officer / director · 6 share thisPOLYTROPON PROPERTIES LIMITEDShared officer / director · 6 share thisΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEUROINVESTMENT & FINANCE PUBLIC LIMITEDShared officer / director · 6 share thisPIRAEUS LEASING ROMANIA S.A.Shared officer / director · 9 share thisR.E. ANODUS TWO LTDShared officer / director · 9 share thisTRIERIS TWO REAL ESTATE LTDShared officer / director · 9 share thisTELLURION TWO LTDShared officer / director · 9 share thisTELLURION LTDShared officer / director · 9 share thisR.E. ANODUS LTDShared officer / director · 9 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

6 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΧΑΜΟΔΡΑΚΑΣdirector—Cyprus registry
ΜΑΚΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΕΖΥΡΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100