DOSSIERS / L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITED
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Company dossier

L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-30
KYBE ID: HE20822 · HE20822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITED
DRCIP data.gov.cy
HE20822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-30
DRCIP data.gov.cy
Θερμοπυλών, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. ΧΡ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΧΡΥΣΟΧΟΕΙΟΝ ΑΡΓΥΡΟΧΟΕΙΟΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisORAMEK EDUCATION & JOBS LIMITEDShared registered address · 3 share thisM.K. MEDIA LINK SERVICES LIMITEDShared officer / director · 8 share thisD.E.L. DISTRIBUTION EXPERTS LIMITEDShared officer / director · 8 share thisDISTRIPRESS (NICOSIA) LIMITEDShared officer / director · 8 share thisSEMECON LIMITEDShared officer / director · 8 share thisSUPERCAP INVESTMENTS LIMITEDShared officer / director · 8 share thisAKAMAS PRESS DISTRIBUTORS LIMITEDShared officer / director · 8 share thisMILKRO DIGITAL CYPRUS LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΗΡΑΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DISTRIPRESS (NICOSIA) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100