DOSSIERS / LACFORD LTD
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Company dossier

LACFORD LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276756 · HE276756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LACFORD LTD
DRCIP data.gov.cy
HE276756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Σταυρού, 18,, Floor 1, Flat 5,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABTAA CO. LTDdissolvedA.K. KAREKLAS SERVICES LIMITEDstrike_offALKHER IMPORT & EXPORT LTDdissolvedA.S.A.P. AUTO LTDdissolvedCHRISTOS CHARALAMBOUS TELESCOPIC LIFTS & MOVERS LTDdissolvedCINCLUS LTDstrike_offCUTE ENERGY ELECTRONICS LTDdissolvedDIAMONDSTAR HOLDINGS LIMITEDdissolvedDORGOSHI DRG LIMITEDstrike_offDTPK LTDstrike_offELIAS REZEK GENERAL TRADING LTDdissolvedFEMEZILIO TRADING AND INVESTMENTS LIMITEDactiveGROWTHLAND SOLUTIONS LTDdissolvedG.S. BARBICAN TRADING LTDstrike_offI.G. GLOBE MARKET MAKERS LTDdissolvedI. P. OWS TECHNOLOGY LTDstrike_offJS TELECOM LTDactiveKINGNEFT LTDdissolvedLINHOPE ENTERPRISES LIMITEDdissolvedM. & S. & P. GLOBAL LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
OKSANA GATILOVAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΕΚΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100