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Company dossier

LAKOSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-04
KYBE ID: HE12358 · HE12358 · 1 sources

RISK SCORE18LOW RISK

Overview Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAKOSERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE12358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-05-04

DRCIP data.gov.cy

Registered addressΣτασίνου, 6,, JEAN NOUVEL TOWER,, GROUND FLOOR, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

BEFICERY LTDactive BRAVEWAVE LIMITEDstrike_off ENADOCO LIMITEDactive ERNST AND YOUNG LIMITEDdissolved ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDdissolved EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITEDstrike_off GABELLI CONSULTANCY LIMITEDdissolved GEMCOL LIMITEDstrike_off GRACESPRING LIMITEDstrike_off HOPAR LIMITEDstrike_off JARVAN HOLDINGS LIMITEDstrike_off LINDUS SERVICES LIMITEDstrike_off MICROLIGHT TRADING LIMITEDstrike_off MIRIDICAL HOLDING LIMITEDactive PLANNING (CYPRUS) LIMITEDdissolved PPF ADVISORY (RUSSIA) LIMITEDstrike_off PPF CYPRUS MANAGEMENT LIMITEDactive PPF CYPRUS RE MANAGEMENT LIMITEDactive PPF IM LTDactive PPF REAL ESTATE LIMITEDdissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

ERNST & YOUNG SOUTHEAST EUROPE HUMAN CAPITAL SERVICES LIMITEDShared registered address · 2 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.

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100