DOSSIERS / (LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
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(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312314 · HE312314 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITED
DRCIP data.gov.cy
HE312314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Flat 2,3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactiveMAFF SERVICES LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
RONIN EUROPE LIMITEDShared officer / director · 8 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΕΣΟΓΕΙΑΚΩΝ ΝΗΣΙΩΤΙΚΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ (ΜΑΟΥΝΤΜΕΤ) ΛΤΔShared officer / director · 8 share thisUG MANI PEDI MONOShared officer / director · 8 share thisLIS PRIMUS AUDIT AND TAX LTDShared officer / director · 8 share thisNAGA MARKETS EUROPE LTDShared officer / director · 8 share thisSOPHISTO LIMITEDShared officer / director · 8 share thisMORIANO LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΥΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100