DOSSIERS / LAC MACHINERY WORKS LIMITED
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Company dossier

LAC MACHINERY WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-09-02
KYBE ID: HE11418 · HE11418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LAC MACHINERY WORKS LIMITED
DRCIP data.gov.cy
HE11418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-09-02
DRCIP data.gov.cy
Πέτρου Τσίρου, 86,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ERGOFITNESSShared registered address · 2 share thisSAINT TROPEZ FASHIONS LIMITEDShared officer / director · 10 share thisΑ.Κ. ΙNSPIRING LTDShared officer / director · 10 share thisAC LIME & BERRIES LTDShared officer / director · 10 share thisARISTOS-GEORGE-MARIA FOOD SERVICESShared officer / director · 10 share thisKUBTRIXShared officer / director · 10 share thisANIKOPRIME ENTERPRISES LIMITEDShared officer / director · 10 share thisGENESYS COMPUTER PRODUCTS LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ Φ. ΝΙΚΟΛΑΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔShared officer / director · 10 share thisANGELOS HADJIMINAS KIOSK LIMITEDShared officer / director · 10 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
ΑΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΡΙΣΤΟΥ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100