DOSSIERS / LAKSONEN VENTURES LTD
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Company dossier

LAKSONEN VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416572 · HE416572 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAKSONEN VENTURES LTD
DRCIP data.gov.cy
HE416572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-22
DRCIP data.gov.cy
Ταινάρου, 4Α,, Floor 1,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VK GLOBAL COMMERCE (CYPRUS) LTDShared officer / director · 2 share thisSHARMER GUIDE LTDShared registered address · 7 share thisPROS CAPITAL LTDShared registered address · 7 share thisI.I. DEBT RECOVERY CONSULTING CY LTDShared registered address · 7 share thisRADCORE TRADE LIMITEDShared registered address · 7 share thisGERIMONT TRADE LIMITEDShared registered address · 7 share thisBRANDEAL VALUE LTDShared registered address · 7 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
VLADYSLAV KARGINdirector—Cyprus registry
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100