DOSSIERS / LAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITED
← SearchExport PDF
Company dossier

LAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-02
KYBE ID: HE43685 · HE43685 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE43685
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-02
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Floor 2, Flat 203,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedL.G.M. GARAGE LIMITEDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΕΛΙΑ ΜΙΛΤΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100