DOSSIERS / G.K. LASHA LIMITED
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Company dossier

G.K. LASHA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: HE458953 · HE458953 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
G.K. LASHA LIMITED
DRCIP data.gov.cy
HE458953
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-17
DRCIP data.gov.cy
Ν. Νικολαίδης & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALGORITHME MONET LTDactiveAMTS PRESTIGE ENTERPRISES LTDactiveCALUMIO LTDstrike_offC. PETRAKIS & PARTNERS L.L.C.activeC. S. CROSSFITNESS PAPHOSactiveCUSTODIY LTDactiveCYBROOKS INNOVATIONS LTDactiveF.I.I.T. PAPHOS TRAINING ROOMactiveG.P.A. - GLOBAL PROCUREMENT & ASSETS LTDactiveI.K. & P.M. GLOBAL GROUP LTDactiveI.P.M. INTERNATIONAL PRIVACY MACHINES LTDstrike_offK.D.R. MED LINEN LTDactiveLASHA KOBA LTDactiveMBR BLACKBURN ESTATES LTDactiveMBR BLACKBURN HOLDINGS LTDactiveMESKHI NATIYA HOMESactiveM.F. ALFATAURUS LTDactiveNATIYA HOME LTDactiveNICHARA MARKETING AND SERVICES LTDactiveP.K. & S.C. TRUSTGUARD PRIVATE SECURITY SERVICES LTDactive

+6 more

Connections

8 links
Shared operator — likely the same administrator
K.K CHICA LTDShared officer / director · 9 share thisE.M.A. DAVINCI LTDShared officer / director · 9 share thisG & D HOSPITALITY LTDShared officer / director · 9 share thisVIEBELL LIMITEDShared officer / director · 9 share thisDELAGIO LTDShared officer / director · 9 share thisBELLANOVA ENTERPRISES LTDShared officer / director · 9 share thisLASHA KOBA LTDShared officer / director · 9 share thisT.K. GELATO BAR LTDShared 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
ΓΕΩΡΓΙΟΣ ΚΑΡΑΚΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100