KYBE — See who's really behind any company

Company dossier

LAKEBOAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-19
KYBE ID: HE126240 · HE126240 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKEBOAT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE126240

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-19

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 94Β,, 3066, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELEVSIS COMMERCIAL LIMITEDdissolved LIAMNIO HOLDINGS LIMITEDdissolved MIKESON (CYPRUS) LIMITEDdissolved OLWEN TRADING CO. LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LIAMNIO HOLDINGS LIMITEDShared registered address · 5 share this MIKESON (CYPRUS) LIMITEDShared registered address · 5 share this ELEVSIS COMMERCIAL LIMITEDShared registered address · 5 share this OLWEN TRADING CO. 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

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗ	director	—	Cyprus registry
KPM CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100