KYBE — See who's really behind any company

Company dossier

LAKEPARK LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264807 · HE264807 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAKEPARK LTD

DRCIP data.gov.cy

RegistrationHE264807

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-26

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

A.M. MAYOR CORPORATE ADVISORYactive APELIVA LTDdissolved A.S. - C & C SOLUTIONS LTDdissolved BROOKLYN FINANCIAL SERVICES (CY) LTDactive BROOKLYN TRUST SERVICESactive COSY BOX LTDdissolved CYPV ENERGY LTDactive ESS EUROPEAN SENSOR SYSTEMS LTDdissolved EVENTIQUE LTDstrike_off FARIAPO TRADING LTDdissolved GET TRADE LTDstrike_off G.P. AQUIRE LTDstrike_off ICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_off INSAN ASSOCIATIONstrike_off INVISIT SERVICES LTDdissolved INVOLEDIA LTDdissolved L.A.M.A. CORPORATE ADVISORY SERVICESactive MIND4ENERGY LTDdissolved ROVATHON ENTERPRISES LIMITEDactive SEAWISE LTDstrike_off

+8 more

Connections

2 links

Shared operator — likely the same administrator

G.P. AQUIRE LTDShared officer / director · 3 share this SPATZ HOLDINGS LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
EVGENY KANTSEROV	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100