DOSSIERS / LAPAKO ESTATES LIMITED
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Company dossier

LAPAKO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125565 · HE125565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

active
LAPAKO ESTATES LIMITED
DRCIP data.gov.cy
HE125565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Ρωμανού, 8,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
ΑΣΙΛ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBAKARENE LIMITEDShared registered address · 7 share thisNAKIS & ANDROS MOTORSShared registered address · 7 share thisWEBWAYS COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. X. PAPAIOANNOU DISTRIBUTORS LIMITEDShared officer / director · 7 share thisKOLSTAR TRADING CO. LIMITEDShared officer / director · 7 share thisLEADCY CONSULTING LIMITEDShared registered address · 7 share thisΤ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔShared officer / director · 7 share thisΚΙΡΚΟΣ, ΛΑΡΚΟΣ & ΣΙΑShared officer / director · 7 share thisTRUSTPRO LIMITEDShared officer / director · 7 share thisENENV LIMITEDShared registered address · 7 share thisAIC ART CREATIONS LIMITEDShared registered address · 7 share thisLEADCYShared registered address · 7 share thisN.N.A.S.H. INFORMATION TECHNOLOGY LIMITEDShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/HE125565/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΟΥΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100