DOSSIERS / LAKO EMS LTD
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Company dossier

LAKO EMS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405862 · HE405862 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAKO EMS LTD
DRCIP data.gov.cy
HE405862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Πρωταρά, 241,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_offSECINT GROUP LIMITEDstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
METALAXI DESIGN (CY) LIMITEDShared registered address · 4 share thisLAGOUDES & KOKIS CO LIMITEDShared registered address · 4 share thisS.L. FAMILY HOLIDAYS MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisARESINO LTDShared officer / director · 5 share thisMILTIADIS LAGOUDIS DELCShared officer / director · 5 share thisL.E. LOWER EAST LIMITEDShared officer / director · 5 share thisFIVE STAR REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 5 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
ΔΗΜΗΤΡΙΟΣ ΚΟΚΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100