DOSSIERS / LAKENA HOLDINGS LIMITED
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Company dossier

LAKENA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440179 · HE440179 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LAKENA HOLDINGS LIMITED
DRCIP data.gov.cy
HE440179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Λεμεσού, 11,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

8 links
Shared operator — likely the same administrator
ADK STRATEGIC HOLDINGS LIMITEDShared officer / director · 4 share thisELEA DEVELOPMENT COMPANY LTDShared officer / director · 4 share thisCCA ENTERPRISES LTDShared officer / director · 4 share thisNAUSICAA OPCO LTDShared officer / director · 6 share thisELVANGE LIMITEDShared officer / director · 6 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 6 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 6 share thisNAUSICAA HOTELS PLCShared officer / director · 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

4 people
NameRoleFromSource
ALEXANDER DIETER KLOSTERMANNdirector—Cyprus registry
DIETER ROGER ADOLF KLOSTERMANNdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΜΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100