DOSSIERS / LACIDA HOLDINGS LIMITED
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Company dossier

LACIDA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117428 · HE117428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LACIDA HOLDINGS LIMITED
DRCIP data.gov.cy
HE117428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Θεμ. Δέρβη, 12,, Palais D'Ivoire, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WATERWAVE CONSULTANTS LIMITEDShared registered address · 2 share thisROLFING LIMITEDShared officer / director · 6 share thisHILLFORT PROPERTIES LIMITEDShared officer / director · 6 share thisHILBERT INDUSTRIES LIMITEDShared officer / director · 6 share thisSATERIOUS LIMITEDShared officer / director · 6 share thisSTELONE ENGINEERING LIMITEDShared officer / director · 6 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
ΑΛΙΣΟΝ ΤΙΜΟΘΗΣdirector—Cyprus registry
COMPLEX CAPITAL LLCsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100