DOSSIERS / LACHA ESTATES LIMITED
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Company dossier

LACHA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-11
KYBE ID: HE35557 · HE35557 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LACHA ESTATES LIMITED
DRCIP data.gov.cy
HE35557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-11
DRCIP data.gov.cy
Παλλάδος, 1,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AA CYPRUS ASIA LTDdissolvedA.A MAGIC STATE LTDdissolvedACROSTALIA CO LTDdissolvedA.F CUSTOM MODZ LTDdissolvedAJ TECNOVISION LTDstrike_offALYSSA ALKEN CO. LTDstrike_offAMD AD DREAMS LTDdissolvedANLEV IMPORT - EXPORT LTDdissolvedANMILLA LTDdissolvedART & NATURE (OVERSEAS) LIMITEDdissolvedARWADOS TRADING CO LIMITEDdissolvedA.S ACCOUNTING INFORMATION SYSTEMS LTDdissolvedASHLENCO LTDdissolvedAZ SPEED ZORB LTDdissolvedBAMBI CO LTDdissolvedBARKSMAY HOLDING LTDdissolvedBENIMI LTDdissolvedBLANCHIMONT LIMITEDstrike_offBLUE OSTRICH FARM LIMITEDdissolvedBONBOLISIOUS LTDdissolved

+116 more

Connections

7 links
Shared operator — likely the same administrator
HARBAS ESTATES LIMITEDShared officer / director · 2 share thisΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΡΥΘΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ''ΑΚΗΣ'' Χ.Κ.Shared officer / director · 7 share thisSTREATADIKO STREET FOODShared officer / director · 7 share thisLES ETOILES CAFE - RESTAURANTShared officer / director · 7 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 7 share thisΝΗΠΙΑΓΩΓΕΙΟ Η ΠΑΙΔΟΥΠΟΛΙΣ (ΛΕΜΕΣΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΛΑΚΗΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ Π. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARBAS ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100