KYBE — See who's really behind any company

Company dossier

LACACIANA LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256823 · HE256823 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLACACIANA LTD

DRCIP data.gov.cy

RegistrationHE256823

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 10-12,, 8100, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BETWEEN FRIENDS MANAGEMENT LTDdissolved COSMOMACHINEN LTDdissolved DLM TRADING LIMITEDdissolved FEINBERG HOLDINGS LIMITEDdissolved KATAXIANA LTDdissolved K.L.O. SECRETARIAL LTDdissolved MARK LAMB GO CYPRUS TRADING LTDdissolved N & L MARKETING LTDdissolved P.A.L. PROMOTIONS LIMITEDdissolved SUNTHISTLE MARKETING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PF LATSI VILLAS INVESTORSShared officer / director · 4 share this HEATHER BARNES OVERSEAS PROPERTY INVESTMENT & SALES LTDShared officer / director · 4 share this KATAXIANA LTDShared officer / director · 4 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
ALAN JOHN MILLER	director	—	Cyprus registry
K.L.O. SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100