DOSSIERS / LAIKI TRUSTEES LIMITED
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Company dossier

LAIKI TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-09
KYBE ID: HE19405 · HE19405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
LAIKI TRUSTEES LIMITED
DRCIP data.gov.cy
HE19405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-09
DRCIP data.gov.cy
Λεμεσού, 154,, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
JKX (NAFTOBI) LIMITEDShared officer / director · 10 share thisBROOK LANE CAPITAL LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisERMES DEPARTMENT STORES PLCShared officer / director · 10 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 10 share thisGLOBAL BALANCED FUND OF FUNDS SALAMIS VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 10 share thisERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 share thisWOOLWORTH (CYPRUS) PROPERTIES PLCShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisERB ASFALISTIKI LIMITEDShared officer / director · 10 share thisJKX (CASPIAN) LIMITEDShared officer / director · 10 share thisJKX ITALIA LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisNOSTRO AZZURO RAIF V.C.I.C. PLCShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 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/HE19405/network.

People with significant control

3 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100