DOSSIERS / LAKIS & SVETA MARKET LTD
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Company dossier

LAKIS & SVETA MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-30
KYBE ID: HE234893 · HE234893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAKIS & SVETA MARKET LTD
DRCIP data.gov.cy
HE234893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-30
DRCIP data.gov.cy
Αγαπήνωρος, 13,, Flat 4,, 8029, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Π.Κ ΚΑΤΑΣΤΗΜΑ ΜΙΚΡΗ ΡΩΣΣΙΑShared registered address · 2 share thisP. L. P PANTELI LIMITEDShared officer / director · 3 share thisP&A PANTELIS CONSTRUCTION LIMITEDShared officer / director · 3 share thisPPLV APARTMENTS LTDShared officer / director · 6 share thisIPANEMA BUILDERS AND LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisFLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 6 share thisS.H.MI.L. TRADING & MANUFACTURING LIMITEDShared officer / director · 6 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
SVETLANA LOMAKINA KYRIAKOYdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100