DOSSIERS / LAKIS SAT TRADING LIMITED
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Company dossier

LAKIS SAT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-22
KYBE ID: HE129503 · HE129503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LAKIS SAT TRADING LIMITED
DRCIP data.gov.cy
HE129503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-22
DRCIP data.gov.cy
Γεωργίου Α΄, 93Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
LAKIS RENT A CAR LIMITEDShared registered address · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared officer / director · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared registered address · 8 share thisAVENTURA RENT A CAR LIMITEDShared registered address · 8 share thisPLATINUM RENT A CARShared registered address · 8 share thisL.C. PARK 2 TRAVELShared registered address · 8 share thisL. AND L. GENERAL ENTERPRISES LTDShared officer / director · 8 share thisLAKIS & SONS DEVELOPERS LIMITEDShared officer / director · 8 share thisLAKIS AUTOUNION CAR RENTAL LTDShared registered address · 8 share thisTHERAPON CHRISTODOULOU & BROTHERS LIMITEDShared officer / director · 8 share thisLAKIS RENT A CAR LIMITEDShared officer / director · 8 share thisDIA NOCHE LIMITEDShared officer / director · 8 share thisHUNTING EQUIPMENT "DALMATION" LIMITEDShared officer / director · 8 share thisBASEMENTShared registered address · 8 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΡΑΠΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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