DOSSIERS / LAKIS M. KONIOTIS AGENCIES LIMITED
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Company dossier

LAKIS M. KONIOTIS AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-13
KYBE ID: HE16986 · HE16986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAKIS M. KONIOTIS AGENCIES LIMITED
DRCIP data.gov.cy
HE16986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING No. 3, Flat 308,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XAMBELA EVANGELISShared officer / director · 8 share thisFLORENTZOS & COMPANY LIMITEDShared officer / director · 8 share thisEVANGELOS DIMITRIOU PHYSIO LTDShared officer / director · 8 share thisMAXPOWER AUDIO LIVIN LOUDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 8 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100