DOSSIERS / LAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTD
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Company dossier

LAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353277 · HE353277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTD
DRCIP data.gov.cy
HE353277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 64,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.T MIGRATION CONSULTINGShared registered address · 3 share thisTASKBLUE PROPERTIES LTDShared registered address · 3 share thisGEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.Τ.I. PROPERTIES LTDShared officer / director · 6 share thisVASPAP LTDShared officer / director · 6 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΘΕΟ ΘΕΟΔΟΥΛΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟ ΘΕΟΔΟΥΛΟΥ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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