DOSSIERS / L.A. PRO TRUCKS ENGINEERING LIMITED
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Company dossier

L.A. PRO TRUCKS ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237768 · HE237768 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L.A. PRO TRUCKS ENGINEERING LIMITED
DRCIP data.gov.cy
HE237768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Αναξαγόρου, 2,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LA PRO SERVICE LIMITEDShared registered address · 3 share thisL.A. PRO. TRANS. CO. LIMITEDShared registered address · 3 share thisS.W. ENERGY CONCEPTS LIMITEDShared officer / director · 5 share thisΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE.T.S. ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣ ENERGY TECHNOLOGY SYSTEMSShared officer / director · 5 share thisTC-THERMOCONCEPT (CYPRUS) 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

2 people
NameRoleFromSource
ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100