DOSSIERS / LAFINCO LIMITED
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Company dossier

LAFINCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253392 · HE253392 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAFINCO LIMITED
DRCIP data.gov.cy
HE253392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
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

7 links
Shared operator — likely the same administrator
KARATIA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisUNICOTIN TRADING CYPRUS LIMITEDShared officer / director · 3 share thisTARQUIN TRADING LIMITEDShared officer / director · 7 share thisLESTORINO LIMITEDShared officer / director · 7 share thisUNICOTIN TRADING LIMITEDShared officer / director · 7 share thisOLYMPUS SAT LTDShared officer / director · 7 share thisAVERSA LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΛΑΜΠΑΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΑΒΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΡΑΒΑΝΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΑΡΑΒΑΝΗΣdirector—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 8 companies

Risk journey — why 29?

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