DOSSIERS / LAPITIO LTD
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Company dossier

LAPITIO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413630 · HE413630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LAPITIO LTD
DRCIP data.gov.cy
HE413630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS REA COURT, Floor 3,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANAVELETAC FOOD PRODUCTS LTDShared registered address · 6 share thisTHE JACK POT INTERNET WORLD (TAMBOURLA) LTDShared registered address · 6 share thisCOMOBOSS LTDShared registered address · 6 share thisΤΟ ΤΕΛΕΥΤΑΙΟ ΑΝΤΙΟ - (ΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ) ΛΤΔShared registered address · 6 share thisΝΤΕΜΙΑΝ ΛΤΔShared registered address · 6 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
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 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