DOSSIERS / Κ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔ
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Κ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-03-14
KYBE ID: HE302895 · HE302895 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Κ.Α. ΛΑΔΟΚΟΛΛΑ ΛΤΔ
DRCIP data.gov.cy
HE302895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-14
DRCIP data.gov.cy
Kennedy, 69B,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CONIPIZZAShared officer / director · 6 share thisG & C JUICE CAFE LTDShared officer / director · 6 share thisHAPPY KONOShared officer / director · 6 share thisK.A. FISHING4U TACKLEShared officer / director · 6 share thisPIZZA CONShared officer / director · 6 share thisE.P. ENVIRONMENTAL DESIGN SERVICESShared officer / director · 9 share thisΠΕΡΙΚΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisOTENET (CYPRUS) LIMITEDShared officer / director · 9 share thisTIVOLI LUNA PARK LIMITEDShared officer / director · 9 share thisEPIC SERVICES LTDShared officer / director · 9 share thisINFOTEL LIMITEDShared officer / director · 9 share thisEPIC LTDShared officer / director · 9 share thisOTENET TELECOMMUNICATIONS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΚΩΣΤΑΣ ΑΡΓΥΡΑΚΗΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100