DOSSIERS / ASC LAPPAS HOLDINGS LTD
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Company dossier

ASC LAPPAS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437435 · HE437435 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ASC LAPPAS HOLDINGS LTD
DRCIP data.gov.cy
HE437435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, STEFANO PLAZA, Floor 1, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactiveEDEMA TRAVEL LIMITEDactive

+86 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΑΠΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΠΠΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΑΠΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΛΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100