DOSSIERS / LACAWINDENERGY LTD
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Company dossier

LACAWINDENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303094 · HE303094 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LACAWINDENERGY LTD
DRCIP data.gov.cy
HE303094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGELOS COURT, Flat 403,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

9 links
Shared operator — likely the same administrator
ВАСИЛЬЄВ СЕРГІЙShared officer / director · 10 share thisHARMONIE UG (haftungsbeschränkt)Shared officer / director · 10 share thisLASER Stavby KV s.r.o.Shared officer / director · 10 share thisZEB GmbHShared officer / director · 10 share thisSONORUM INVESTMENTS LIMITEDShared officer / director · 10 share thisSERVAS s.r.o.Shared officer / director · 10 share thisASYM LABS LIMITEDShared officer / director · 10 share thisVýstavba plynovodů s.r.o.Shared officer / director · 10 share thisIDZ GmbHShared 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.

People with significant control

2 people
NameRoleFromSource
SERGEY VASILYEVdirector—Cyprus registry
ELTOMA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100