DOSSIERS / LACODOC GROUP LTD
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Company dossier

LACODOC GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-07
KYBE ID: HE450129 · HE450129 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LACODOC GROUP LTD
DRCIP data.gov.cy
HE450129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-07
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

15 links
Shared operator — likely the same administrator
VUELLE INVESTMENT SERVICE LIMITEDShared registered address · 8 share thisPARALLEL NAFTA LIMITEDShared registered address · 8 share thisVORSICHER HOLDING LIMITEDShared registered address · 8 share thisRENNINGA HOLDINGS LIMITEDShared registered address · 8 share thisTOTASCOPE NOMINEES LIMITEDShared registered address · 8 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared registered address · 8 share thisEMINOLEX GROUP LIMITEDShared registered address · 8 share thisPARALLEL NAFTA LIMITEDShared officer / director · 9 share thisOLGA PIVOVAROVA & ASSOCIATES LLCShared officer / director · 9 share thisPERSIVAL CAPITAL LIMITEDShared officer / director · 9 share thisVORSICHER HOLDING LIMITEDShared officer / director · 9 share thisSTUDIO KRASOTAShared officer / director · 9 share thisNOVOSTAR LTDShared officer / director · 9 share thisEMINOLEX GROUP LIMITEDShared officer / director · 9 share thisRENNINGA HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΑΝΗΣdirector—Cyprus registry
ΟΛΓΑ ΠΙΒΟΒΑΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100