DOSSIERS / LAMSTKL COFFEE CO LTD
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Company dossier

LAMSTKL COFFEE CO LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-09
KYBE ID: HE422504 · HE422504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAMSTKL COFFEE CO LTD
DRCIP data.gov.cy
HE422504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-09
DRCIP data.gov.cy
Αφροδίτης, 14,, Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TKLDEMO LTDShared officer / director · 2 share thisTKLDEMO LTDShared registered address · 2 share thisFOSCHINI BOUTIQUE LIMITEDShared officer / director · 4 share thisMALLOC LIMITEDShared officer / director · 4 share thisCH.S. ELECTRICAL LIMITEDShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΤΑΚΑΛΟΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100