DOSSIERS / LAC ORGANIC FARMERS ENTERPRISES LIMITED
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Company dossier

LAC ORGANIC FARMERS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-31
KYBE ID: HE181349 · HE181349 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LAC ORGANIC FARMERS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE181349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-31
DRCIP data.gov.cy
Παναγή Λάππα, 29Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HARRIS WATER SPORTS LIMITEDShared officer / director · 2 share thisC & I GO ORGANICShared registered address · 3 share thisKOUKOUVA KIDSShared registered address · 3 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 4 share thisΕΜΕΒΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.M.K. DEVELOPMENTS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100