KYBE — See who's really behind any company

Company dossier

LACERTE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-27
KYBE ID: HE143483 · HE143483 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameLACERTE COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE143483

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-27

DRCIP data.gov.cy

Registered addressΚαλλικράτη, 6,, Γέρι, Λαϊκή Λευκοθέα, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

INFOCOM TECHNOLOGIES LIMITEDShared officer / director · 3 share this MARKETWAY LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΠΕΤΡΟΠΟΥΛΟΥ ΛΙΛΛΗΚΑ	director	—	Cyprus registry
ΟΡΦΕΑΣ ΛΙΛΛΗΚΑΣ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΠΕΤΡΟΠΟΥΛΟΥ ΛΙΛΛΗΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100