DOSSIERS / LAKEGOLD LIMITED
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Company dossier

LAKEGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203571 · HE203571 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAKEGOLD LIMITED
DRCIP data.gov.cy
HE203571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Αρτέμιδος, 4,, CITY HOUSE,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AEROPLUS TRADING LIMITEDdissolvedAK STAR GLOBAL MARKET LIMITEDdissolvedALPERNET & ALPER PARTNERSHIPdissolvedALVISUN TECHNOLOGIES LIMITEDdissolvedAPN LIMITEDdissolvedARISAIG EASTERN EUROPE FUND (CYPRUS) LIMITEDdissolvedASKIDO LIMITEDdissolvedASTROPEX LIMITEDdissolvedBELAMOON HOLDINGS LIMITEDdissolvedBENFLEX LIMITEDdissolvedBENLINK INVESTMENTS LIMITEDdissolvedBITWISE LIMITEDdissolvedBONDCREST LIMITEDdissolvedBRUECKNER TRADING (CYPRUS) LIMITEDdissolvedCABAGOLD LIMITEDdissolvedCADLOW LIMITEDdissolvedCENTRAMINING LIMITEDdissolvedCITPROBE LIMITEDdissolvedCOBOLD LIMITEDdissolvedCOFERON HOLDING LIMITEDdissolved

+69 more

Connections

5 links
Shared operator — likely the same administrator
ADMINISTRARE CAZARE CANTINE SRLShared officer / director · 3 share this"BESTEL" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisBROADCOM OVERSEAS LIMITEDShared officer / director · 5 share thisDĘBOWY ZAKĄTEK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSUNHIGH LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
CZESLAW WOJCIECH BARANSKIdirector—Cyprus registry
NICOLAE VALERIU PETRISORdirector—Cyprus registry
CZESLAW WOJCIECH BARANSKIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100