KYBE — See who's really behind any company

Company dossier

LACORIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-18
KYBE ID: HE394623 · HE394623 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLACORIA LIMITED

DRCIP data.gov.cy

RegistrationHE394623

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-18

DRCIP data.gov.cy

Registered addressΔελφών 6 & Γεωργίου Τυρίμου 1,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GEORGE - ALEX PROPERTIES LIMITEDShared officer / director · 4 share this J.CR. CIVIL ENGINEERING L.L.C.Shared officer / director · 4 share this SCI MGAShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΑΛΕΞΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΛΕΞΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100