Key facts
strike_offLAKTARGET FREIGHT LTD
DRCIP data.gov.cy
HE353917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LAKTARGET FREIGHT LTD
RISK SCORE34MEDIUM RISK
Companies at this address
26 totalAMORO INTERNATIONAL LTDATHOS G.R. HOLDINGS LIMITEDBASINGTON HOLDINGS LTDBLUE AUGUSTA RESIDENCES LTDBLU LIMASSOL SHIPPING CENTER (LSC) LTDCORESTAR HOLDINGS LTDHERMITORIA HOLDINGS LTDLAVAR HOLDINGS LIMITEDLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDLIMAO HOLDINGS LTDLOGISTICO PARK HOLDINGS LTDLOGISTICO PARK LIMITEDR.C. FAST MOORING SERVICES LIMITEDRELAX INVESTMENTS COMPANY LIMITEDRPT DEVELOPERS LIMITEDRPT FACILITY MANAGEMENT SERVICES LIMITEDR.P.T. GROUP LTDRPT HOLDINGS LIMITEDRPT INDUSTRIAL PARK LTDRPT LOGISTICS CENTER LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ | director | — | Cyprus registry |
| RPT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100