DOSSIERS / LAP TEXTILES INDUSTRIAL CO LIMITED
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Company dossier

LAP TEXTILES INDUSTRIAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-30
KYBE ID: HE114877 · HE114877 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LAP TEXTILES INDUSTRIAL CO LIMITED
DRCIP data.gov.cy
HE114877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-30
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 9,, PELEKANOS BUILDING 32, Floor 1&2, Flat 101-202,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AG. MD. ENTERPRISE LIMITEDdissolvedASFUR TRADING LIMITEDdissolvedDATRIS ENTERPRISES LTDdissolvedEFFECTIVE SERVICES LIMITEDdissolvedETARMUSIC LTDdissolvedFANNE TRADING LIMITEDdissolvedHOMA LTDactiveHOT LINE INVESTMENTS LIMITEDdissolvedIGK OCEAN EAGLES LTDdissolvedINGOS LIMITEDdissolvedISMILE LTDdissolvedJAMAK INVESTMENTS LIMITEDdissolvedJ.J. INVESTMENTS LIMITEDdissolvedKALLIS & KALLIS SECRETARIAL SERVICES LIMITEDstrike_offKARGAS ENVERGY LTDdissolvedK.A.T. TRADING AND INDUSTRY LIMITEDdissolvedK.D.D. SECRETARIAL SERVICES LIMITEDdissolvedLAKELIGHT ENTERPRISES LTDdissolvedLINCARE LIMITEDdissolvedMARJOLEIN TRADING LIMITEDdissolved

+22 more

Connections

4 links
Shared operator — likely the same administrator
T.A.P. TRANSAMERICA PACIFIC SERVICES LIMITEDShared registered address · 5 share thisMARJOLEIN TRADING LIMITEDShared registered address · 5 share thisRELY - A - BELL LIMITEDShared registered address · 5 share thisINGOS LIMITEDShared registered address · 5 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
RELY - A - BELL LIMITEDdirector—Cyprus registry
INGOS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100