DOSSIERS / LAICAF PARTICIPATIONS LIMITED
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Company dossier

LAICAF PARTICIPATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-02
KYBE ID: HE296229 · HE296229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAICAF PARTICIPATIONS LIMITED
DRCIP data.gov.cy
HE296229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-02
DRCIP data.gov.cy
Ρηγαίνης, 38,, Floor 1, Flat 5-6,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MOSSFELL LIMITEDShared officer / director · 2 share thisUP HOLDINGS LIMITEDShared registered address · 7 share thisKETORET COMPANY LIMITEDShared registered address · 7 share this2-BIS SHIPPING CO LIMITEDShared registered address · 7 share thisC. KOFTEROS INVESTMENTS LIMITEDShared registered address · 7 share thisINSTRUX MANAGEMENT LIMITEDShared registered address · 7 share thisANIRI HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΩΡΑΙΤΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΓΚΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΡΑΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100