DOSSIERS / LAIKI FINANCIAL SERVICES LIMITED
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Company dossier

LAIKI FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138968 · HE138968 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LAIKI FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE138968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Βύρωνος, 26,, CLR HOUSE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CLR CAPITAL PUBLIC LIMITEDdissolvedCLR - CONFINE ASSET MANAGEMENT LIMITEDdissolvedCLR INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDdissolvedCLR STOCKBROKERS LIMITEDstrike_offCYMAIN CHARTERED SECRETARIESactiveDALAFAST TRADING LIMITEDstrike_offDEMEK COMPANY LTDstrike_offER PROFIT PROPERTY HOLDINGS LTDdissolvedETO - EASY TRADE LIMITEDdissolvedFINIKAS AMMOCHOSTOU COSON LTDdissolvedFINIKAS AMMOCHOSTOU DECEBALUS LIMITEDstrike_offFINIKAS AMMOCHOSTOU MOSKON LTDstrike_offFINIKAS AMMOCHOSTOU PLCdissolvedGOLDEN EMPIRE ENTERPRISES LIMITEDdissolvedIMP ANTIQUITY HOLDINGS LIMITEDdissolvedNIKLEX LIMITEDdissolvedPHILAGORAS HOLDINGS LIMITEDdissolvedRUBYPOINT CAPITAL MANAGERS LIMITEDdissolvedSENELIUM ENTERPRISES LTDstrike_offS K R PARTNERS LIMITEDdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100