DOSSIERS / LAPCO ENTERPRISES LIMITED
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Company dossier

LAPCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120123 · HE120123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LAPCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ΕΛ.ΠΑ ΛΕΙΒΑΔΙΩΤΗΣ COURT, Floor 1, Flat 101,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IRVA GENERAL TRADING LIMITEDShared officer / director · 2 share thisIVY C. CLEANTHOUS HOLDINGS LIMITEDShared officer / director · 4 share thisCLEDA ESTATES COMPANY LIMITEDShared officer / director · 4 share thisTAO ESTATES LIMITEDShared officer / director · 4 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
IRINA KOSSAREVAdirector—Cyprus registry
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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