DOSSIERS / LAIKO - RAQWA HOLDINGS LTD
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Company dossier

LAIKO - RAQWA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-11
KYBE ID: HE485174 · HE485174 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LAIKO - RAQWA HOLDINGS LTD
DRCIP data.gov.cy
HE485174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-11
DRCIP data.gov.cy
Αιόλου, 8,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPAN ELECTROLINEactiveALPAN ELECTROLINE AUTOMOTIVE LTDactiveALPAN FURNISHINGS LIMITEDdissolvedALPAN GROUP LIMITEDactiveALPAN INSURANCE AGENCIES LTDactiveAZ THE LOBSTERS LTDstrike_offCYLARN LIMITEDactiveELECTROLINE PROTECT PLUSactiveEXECUTIVE LEASE ENTERPRISEactiveEXECUTIVE LEASE LTDactiveFALARENGO COMPANY LIMITEDactiveFITRUS PROPERTIES LIMITEDactiveFLEX BUY ELECTROLINEactiveLAIKO DISTRIBUTION CENTER DALI LTDactiveLAIKO KAIMAKLI PROPERTIES LTDactiveLAIKO - LOEL MANUFACTURING HOLDINGS LTDactiveLAIKO MANUFACTURING & TRADING LTDactiveLAIKO NICOSIA PROPERTY LTDactiveLAIKO PROPERTIES & DEVELOPMENT LTDactiveLAIKO PROPERTIES HOLDINGS LTDactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLAIKO DISTRIBUTION CENTER DALI LTDShared officer / director · 8 share thisLAIKO KAIMAKLI PROPERTIES LTDShared officer / director · 8 share thisLAIKO TRADING HOLDINGS LTDShared officer / director · 8 share thisLAIKO NICOSIA PROPERTY LTDShared officer / director · 8 share thisLOEL WINERY LTDShared officer / director · 8 share thisLAIKO PROPERTIES HOLDINGS LTDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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