DOSSIERS / LAKIS & A. TRADING LIMITED
← SearchExport PDF
Company dossier

LAKIS & A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-09
KYBE ID: HE17838 · HE17838 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LAKIS & A. TRADING LIMITED
DRCIP data.gov.cy
HE17838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-09
DRCIP data.gov.cy
Ελευθερίας, 118,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.I. & S.N. SPARE PARTS LIMITEDShared registered address · 2 share thisCONSTANTINOU MIKE'S SNACKSShared officer / director · 11 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 11 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisANGEL'S SUN NEST LIMITEDShared officer / director · 11 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 11 share thisENAK DAIRY LIMITEDShared officer / director · 11 share thisM & I CONSTANTINOU ENGINEERING SERVICES 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

3 people
NameRoleFromSource
ΑΓΑΘΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCA AGROFARM TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100