KYBE — See who's really behind any company

Company dossier

LACASIDO LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-20
KYBE ID: HE252620 · HE252620 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACASIDO LTD

DRCIP data.gov.cy

RegistrationHE252620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-20

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolved ABC MAETOK LIMITEDdissolved ACT ONE HOLDINGS LIMITEDdissolved AK.TIV CAPITAL ADVISORS LIMITEDdissolved ALPHADEL LTDdissolved ALUSTEEL (CYPRUS) LTDactive ANEMACORE MANAGEMENT LIMITEDdissolved APR ENERGY (CYPRUS) LIMITEDdissolved ARABSAT CYPRUS LIMITEDactive ARAMIO HOLDING LIMITEDdissolved ARGYLE TRADING LIMITEDdissolved ARTEMIS PET FOODactive ASBAVEL TRADING LIMITEDdissolved ATLASIO LIMITEDstrike_off ATREPO TRADING LIMITEDstrike_off AURES MINERALS LIMITEDdissolved BACEL LIMITEDdissolved BELARC TRADING LIMITEDdissolved BERACCIO LIMITEDactive BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

1 link

Shared operator — likely the same administrator

WJ HOLDING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
WILLIAM ZOLTAN SCHNEIDER	director	—	Cyprus registry
PANDALAW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100