DOSSIERS / W. LAKATAMIA FOOTBALL CLUB LTD
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Company dossier

W. LAKATAMIA FOOTBALL CLUB LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-22
KYBE ID: HE466690 · HE466690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
W. LAKATAMIA FOOTBALL CLUB LTD
DRCIP data.gov.cy
HE466690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-22
DRCIP data.gov.cy
Στροβόλου, 230,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K.A. AERONAUTILUS LTDShared registered address · 2 share thisΧΡΙΣΤΑΚΗΣ Κ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisIDETICA LIMITEDShared officer / director · 9 share thisLOUIS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisPENHILL DEVELOPMENT LIMITEDShared officer / director · 9 share thisCL HOTEL & CATERING INDUSTRY CONSULTANTSShared officer / director · 9 share thisΕ.Ν. ΘΟΙ ΛΑΚΑΤΑΜΙΑΣ ΠΟΔΟΣΦΑΙΡΟ ΛΤΔShared officer / director · 9 share thisLOUARCHO TRADING LIMITEDShared officer / director · 9 share thisVENERTIA LIMITEDShared officer / director · 9 share thisCLIN COMPANY LIMITEDShared officer / director · 9 share thisNIARCHO TRADING LIMITEDShared officer / director · 9 share thisLAPRAM TRADING LIMITEDShared officer / director · 9 share thisGW4FM LTDShared officer / director · 9 share thisGLOBE WILLIAMS FACILITIES MANAGEMENT LIMITEDShared officer / director · 9 share thisK.A. AERONAUTILUS 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.

Showing 15 of 16 — full graph via /v1/entities/HE466690/network.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΡΧΟΝΤΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100