DOSSIERS / LACVEST (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

LACVEST (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-20
KYBE ID: HE145860 · HE145860 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
LACVEST (CYPRUS) LIMITED
DRCIP data.gov.cy
HE145860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-20
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 3, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

10 links
Shared operator — likely the same administrator
KORELLIS IOSIF LIMITEDShared officer / director · 11 share thisHOPE I.V.F. LIMITEDShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisΚΟΡΕΛΛΗΣ & ΣΙΑShared officer / director · 11 share thisELDEHO (PLATRES) LIMITEDShared officer / director · 11 share thisI. KORELLIS PROPERTIES & INVESTMENTS LIMITEDShared 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
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINISTERRE (CYPRUS) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100