DOSSIERS / ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-07
KYBE ID: HE45427 · HE45427 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45427
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-07
DRCIP data.gov.cy
Ρένου Πρέντζα, 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisLIO PROPERTIES LIMITEDShared registered address · 3 share thisVASPAP LTDShared officer / director · 6 share thisL.Τ.I. PROPERTIES LTDShared officer / director · 6 share thisGEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 6 share thisLAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100