DOSSIERS / LAFTIC LTD
← SearchExport PDF
Company dossier

LAFTIC LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-26
KYBE ID: HE411437 · HE411437 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LAFTIC LTD
DRCIP data.gov.cy
HE411437
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 125Α,, Floor 2, Flat 201,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FERNARO LTDShared registered address · 2 share thisFERNARO LTDShared officer / director · 4 share thisΑΛΕΚΟΣ ΜΑΤΘΑΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisWEALTH MACHINE CONSULTING & DEVELOPMENT BY C. MATTHEOU LTDShared 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
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100