DOSSIERS / LARCO-LAMANKO DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

LARCO-LAMANKO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-03-24
KYBE ID: HE13793 · HE13793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LARCO-LAMANKO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE13793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-03-24
DRCIP data.gov.cy
Πιαλέ Πασιά, 121,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LARCOS CHR. LARCOU AND SONS LIMITEDShared officer / director · 11 share thisBOSSA NOSTRA ENTERTAINMENT CENTERShared officer / director · 11 share thisDARUB LTDShared officer / director · 11 share thisADGATE COMMUNICATION SERVICES LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΝShared officer / director · 11 share thisDETMER LIMITEDShared officer / director · 11 share thisUMSEDARI LTDShared officer / director · 11 share thisNSGS GLOBAL LTDShared officer / director · 11 share thisKYDON TRADING LIMITEDShared officer / director · 11 share thisL.N. WEBGATEShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100