DOSSIERS / LAKOUI TAVERN LTD
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Company dossier

LAKOUI TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457943 · HE457943 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAKOUI TAVERN LTD
DRCIP data.gov.cy
HE457943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

23 FONTANKA HOTEL LIMITEDdissolvedA.A.A. LIMASSOL STADIUM LIMITEDactiveA.A. PETRA BUILDING LTDactiveAB NOGA LIMITEDstrike_offA. BRAVOS MEC SOLUTIONS LTDstrike_offA & B TRANSLOGISTIC LTDdissolvedACHERON FORCE LTDactiveACTIVE SEARCH PARTNERS LIMITEDactiveADVANTAN LTDdissolvedADVINT PROJECT MANAGEMENT GROUP LTDdissolvedA.F.A. WISE TOUCH 2 PAY LTDdissolvedA.F. FLOW-CONTROL LTDdissolvedAGAR TRADING LIMITEDdissolvedAG DAFFODIL SERVICES LTDdissolvedAGEMA-SERVICES LTDdissolvedAJC WORLDWIDE LTDdissolvedAKAPLICO LTDdissolvedAKELYSE LIMITEDdissolvedAKILAM INTERNATIONAL LTDstrike_offALECKMUS INVESTMENTS LTDdissolved

+382 more

Connections

7 links
Shared operator — likely the same administrator
ANAXMICHEL CO LIMITEDShared officer / director · 3 share thisVYMA PADEL CENTER LTDShared officer / director · 3 share thisΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΜΑΡΙΟΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEGALEDGE LTDShared registered address · 5 share thisTUDIVA CONSTRUCTION LTDShared registered address · 5 share thisD.G. OCEANIDES MARITIME LTDShared registered address · 5 share thisTOMA MARIAN CONSTRUCTION LTDShared registered address · 5 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
ΒΥΡΩΝ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΑΞΑΓΟΡΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100