DOSSIERS / LAFOSA LIMITED
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Company dossier

LAFOSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191119 · HE191119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LAFOSA LIMITED
DRCIP data.gov.cy
HE191119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Μόρφου, 25,, Μεσοβούνια, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CABAKI LIMITEDShared officer / director · 7 share thisC.E.S.A.R. (CYPRUS) LIMITEDShared officer / director · 7 share thisBERESHIT LIMITEDShared registered address · 7 share thisDALEBO LIMITEDShared officer / director · 7 share thisBALMATO CONSULTING LIMITEDShared registered address · 7 share thisMARU GmbHShared officer / director · 7 share thisDIREMAST ENTERPRISES LIMITEDShared registered address · 7 share thisPavic Restaurantbetrieb GmbHShared officer / director · 7 share thisMBEKO LIMITEDShared officer / director · 7 share thisSAFETO LIMITEDShared registered address · 7 share thisTASLA LIMITEDShared registered address · 7 share thisDEIMOS LIMITEDShared registered address · 7 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
IVAN PAVICdirector—Cyprus registry
IVAN PAVICsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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