KYBE — See who's really behind any company

Company dossier

LACKFIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213335 · HE213335 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACKFIELD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE213335

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-26

DRCIP data.gov.cy

Registered addressΙαπετού, 28,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

''KALIA'' INVESTMENTS LIMITEDactive ''KALIA'' TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

''KALIA'' INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΑΡΙΛΑΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100