DOSSIERS / LAIKO HOLDINGS PUBLIC LIMITED
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Company dossier

LAIKO HOLDINGS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351760 · HE351760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
LAIKO HOLDINGS PUBLIC LIMITED
DRCIP data.gov.cy
HE351760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY TRADE CENTER, BLC B, Floor 1, Flat B15,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

16 links
Shared operator — likely the same administrator
Ν.Ν. "ΦΙΕΣΤΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisANTINFORM LTDShared registered address · 6 share thisS.P. SPECIALISED SERVICES LIMITEDShared registered address · 6 share thisVOLTERRANA LTDShared registered address · 6 share thisDCS DIE CASTING SOLUTIONS LTDShared registered address · 6 share thisRELOVEITShared registered address · 6 share thisSPILMA ENTERPRISES LIMITEDShared officer / director · 11 share thisELMA FUND MANAGERS LIMITEDShared officer / director · 11 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 11 share thisC. M. AUTO IMAGE LΙΜΙTΕDShared officer / director · 11 share thisANTANITA HOLDINGS LTDShared officer / director · 11 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 11 share thisMOORDOCK TRADING LIMITEDShared officer / director · 11 share thisSPECIPACK LTDShared officer / director · 11 share thisNOVERNA LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE351760/network.

People with significant control

8 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΩΝΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100