DOSSIERS / "LAKOSERVICES (NOMINEES) LIMITED"
← SearchExport PDF
Company dossier

"LAKOSERVICES (NOMINEES) LIMITED"

CYPRUS · COMPANY · INCORPORATED 1983-03-31
KYBE ID: HE19341 · HE19341 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
"LAKOSERVICES (NOMINEES) LIMITED"
DRCIP data.gov.cy
HE19341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-31
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

25 links
Shared operator — likely the same administrator
BANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisERNST & YOUNG CEA (SOUTH) SERVICES LIMITEDShared officer / director · 4 share thisPLANNING (CYPRUS) LIMITEDShared officer / director · 4 share thisDIMENSION ENTERPRISES LIMITEDShared officer / director · 4 share thisEY CYPRUS ADVISORY SERVICES LIMITEDShared officer / director · 4 share thisPHYSIOHOMEShared officer / director · 4 share thisERNST & YOUNG CYPRUS LIMITEDShared officer / director · 4 share thisDELOITTE CYPRUSShared officer / director · 4 share thisLEADGATE INVESTMENTS LIMITEDShared officer / director · 5 share thisSEA VEST RESTAURANT LIMITEDShared officer / director · 5 share thisVERYKOKO CAFEShared officer / director · 5 share thisJ.T. MUSICA E΄ CAFEShared officer / director · 5 share thisERNST & YOUNG CEA (SOUTH) HOLDINGS PLCShared officer / director · 9 share thisTHE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLShared officer / director · 9 share thisERNST & YOUNGShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE19341/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΚΛΗΤΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΨΑΛΤΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΝΤΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΡΑΠΤΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAKEMEAD SERVICES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100