DOSSIERS / LAFOTRA LTD
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Company dossier

LAFOTRA LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387321 · HE387321 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
LAFOTRA LTD
DRCIP data.gov.cy
HE387321
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, Floor 2, Flat 203,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBALBUS HOLDINGS LIMITEDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_off

+50 more

Connections

14 links
Shared operator — likely the same administrator
EUROFAST HOME LTDShared registered address · 3 share thisBB CY HALLS LTDShared registered address · 3 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ Κ & Π ΓΕΩΡΓΑΛΛΙΔΗShared officer / director · 4 share thisWIRANK PRO LTDShared officer / director · 4 share thisΝΤΙΝΟΣ Π. ΓΕΩΡΓΑΛΛΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisSALIMAS CO LTDShared officer / director · 10 share thisCLENMAY ENTERPRISES LTDShared officer / director · 10 share thisLANDMARK FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 share thisLANDMARK DIRECT LIMITEDShared officer / director · 10 share thisNALA LTDShared officer / director · 10 share thisZ.G.Z. INVESTMENTS LIMITEDShared officer / director · 10 share thisALEXANDRA SRLShared officer / director · 10 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
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100