DOSSIERS / LAPITOWN TRADING LIMITED
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Company dossier

LAPITOWN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187461 · HE187461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAPITOWN TRADING LIMITED
DRCIP data.gov.cy
HE187461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Αριστοφάνους, 7,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SILVER FLOWER LIMITEDShared registered address · 3 share thisA.A.E. TRADING CO. LIMITEDShared registered address · 3 share thisS F C UNCLE JACK LIMITEDShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION LTDShared officer / director · 6 share thisNEW UNCLE JACKShared officer / director · 6 share thisIACOVOS GEORGIOU CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 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
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100