DOSSIERS / ΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΛΑΚΟΥΦΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΛΑΚΟΥΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-12-30
KYBE ID: HE4975 · HE4975 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΛΑΚΟΥΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-30
DRCIP data.gov.cy
Αλκαίου, 9,, PELEKANOS COURT, Floor 3, Flat 301,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ADALUZCOR LTDstrike_offALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolvedALTYERRE LIMITEDdissolvedANDUMSTONE LIMITEDdissolvedAPPARITION ENTERPRISES LIMITEDdissolvedASTRARIA INVESTMENTS LIMITEDdissolvedBARRIQUE LIMITEDdissolvedBERZEENA LIMITEDdissolvedBIANROSA LIMITEDactiveBIASTRA LIMITEDdissolvedBONDMIX BETON CO LIMITEDdissolvedBUFORTEN TRADING AND INVESTMENTS LIMITEDdissolvedCARMECI LIMITEDdissolvedCATCHWAY LIMITEDdissolvedCEBEPA TRADING LIMITEDdissolvedCESSIORAMA LIMITEDdissolvedCORPUS SANUS LTDstrike_offCYDLON LIMITEDdissolvedDONAU INVESTMENTS LIMITEDdissolvedDORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ν. ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΚΟΥΦΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100