DOSSIERS / D.A.D. LAKATAMIA BOOKMAKERS LTD
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Company dossier

D.A.D. LAKATAMIA BOOKMAKERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-26
KYBE ID: HE280781 · HE280781 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
D.A.D. LAKATAMIA BOOKMAKERS LTD
DRCIP data.gov.cy
HE280781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-26
DRCIP data.gov.cy
Α. Μιαούλη, 72,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
AF & AD LAKATAMEIA SPORTING LTDShared registered address · 2 share thisAF & AD LAKATAMEIA SPORTING LTDShared officer / director · 3 share thisΠ & Ε ΦΛΩΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN.B. TRAVEL AND TOURS PUBLIC COMPANY LIMITEDShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD & P MICHALΙΑ ΜΕCHANICAL CONTRACTORS LTDShared officer / director · 6 share thisΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ Λ.Λ.Λ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΕΩΦΟΡΕΙΑ ΛΕΥΚΩΣΙΑΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDOROS STAVROU IRON CONSTRUCTIONS LTDShared officer / director · 10 share thisΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ ''ΠΕΤΡΕΛΑΙΟΕΙΔΗ'' ΛΤΔShared officer / director · 10 share thisBOTANALCHEMYShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisC & D IRON CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisS. TH SKIP LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE280781/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΦΛΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100