DOSSIERS / LAFONDINO LIMITED
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Company dossier

LAFONDINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250391 · HE250391 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAFONDINO LIMITED
DRCIP data.gov.cy
HE250391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

5 links
Shared operator — likely the same administrator
VELO TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisALBATEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisKSP GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNOWOCZESNA EDUKACJA I ROZWÓJ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisINSTYTUT UMIEJĘTNOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
JANUSZ OSTROWSKIdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100