DOSSIERS / GEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTD
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Company dossier

GEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323218 · HE323218 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEORGIOU THEODOULOS (LAKIS) TRANSPORTS LTD
DRCIP data.gov.cy
HE323218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Ιδάλιας, 9,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMELE ENTERPRISES LIMITEDShared officer / director · 8 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisOSPARIAN INVESTMENTS LTDShared officer / director · 8 share thisBONARDA INVESTMENTS LIMITEDShared officer / director · 8 share thisPACALET INVESTMENTS LIMITEDShared officer / director · 8 share thisNOLEFE ENTERPRISES LIMITEDShared 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
ΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100