DOSSIERS / LAFISA INVESTMENTS LIMITED
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Company dossier

LAFISA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-11
KYBE ID: HE239698 · HE239698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LAFISA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE239698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-11
DRCIP data.gov.cy
Πάροδος Κηφησίας, 9,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared registered address · 3 share thisF&B INVESTMENTS LIMITEDShared registered address · 3 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 11 share thisF&B INVESTMENTS LIMITEDShared officer / director · 11 share thisM.M. CARE SERVICES LTDShared officer / director · 11 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 11 share thisN.P GRANAZI LIMITEDShared officer / director · 11 share thisFILIOS SAVVIDES CONSULTINGShared officer / director · 11 share thisYOUTH EMPOWERMENT F.S.Shared officer / director · 11 share thisSAVVIDION SHOPPING CENTREShared officer / director · 11 share thisNOESIS COGNITIVE CENTER & TECH SOLUTIONS LTDShared officer / director · 11 share thisMAT NOESIS COGNITIVE CENTER & TECH SOLUTIONS LTDShared officer / director · 11 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
ΝΙΚΟΛΑΣ ΠΑΛΛΑΔΙΟΥdirector—Cyprus registry
ΦΙΛΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100