DOSSIERS / L.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITED
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L.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141470 · HE141470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L.A.K. UNITED SHIPPING AND INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE141470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 9,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KOZOS (TRADING) LIMITEDShared registered address · 6 share thisHAJOCO LTDShared registered address · 6 share thisCOFFEEHOLICS LIMITEDShared registered address · 6 share thisCOFFEEHOLICSShared registered address · 6 share thisCHOPCHOP TRADING LTDShared registered address · 6 share thisWOOCARGO LTDShared officer / director · 7 share thisAYELADAS LTDShared officer / director · 7 share thisHAJOCO LTDShared officer / director · 7 share thisH & S MAKRIDES LIMITEDShared officer / director · 7 share thisCHOPCHOP TRADING LTDShared officer / director · 7 share thisCOFFEEHOLICS 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100