DOSSIERS / LACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITED
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Company dossier

LACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352042 · HE352042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LACHS LARNACA AIR CARGO HANDLING SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE352042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Παρθενώνος, 45,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AIRBRIDGE INTERNATIONAL AGENCIES LIMITEDShared registered address · 2 share thisAIRBRIDGE INTERNATIONAL AGENCIES LIMITEDShared officer / director · 3 share thisC & P AGAPIOU LIMITEDShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ.ΦΛΟΥΡΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMATHRATEX MINES LIMITEDShared officer / director · 5 share thisK.G. AVIAN AIR ENGINEERING AND SERVICES LIMITEDShared officer / director · 5 share thisG&M CYALCO LTDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΟΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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