DOSSIERS / LAPPY LTD
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LAPPY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-27
KYBE ID: HE477294 · HE477294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAPPY LTD
DRCIP data.gov.cy
HE477294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-27
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolved

+332 more

Connections

7 links
Shared operator — likely the same administrator
CT VENTURE PARTNERS LTDShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "CHERGA ART"Shared officer / director · 7 share thisCHERNOMORKAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "RESTO-CHICA"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FRANCHISE CONSULTING"Shared officer / director · 7 share thisCHORNOMORKAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OYSTERS LOGISTICS"Shared officer / director · 7 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

4 people
NameRoleFromSource
OLHA KOPYLOVAdirector—Cyprus registry
SIARHEI MATSVEEVICH HANCHAREVICHdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΧΑΤΖΗΒΑΓΓΕΛΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΣΤΟΥ ΠΑΠΑΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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