DOSSIERS / ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-06
KYBE ID: HE54548 · HE54548 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-06
DRCIP data.gov.cy
Ρένου Πρέντζα, 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisLIO PROPERTIES LIMITEDShared registered address · 3 share thisGEORGIA LEFKARITI (HOLDINGS) LIMITEDShared officer / director · 6 share thisL.Τ.I. PROPERTIES LTDShared officer / director · 6 share thisVASPAP LTDShared officer / director · 6 share thisLAKIS TH. IOANNOU & SONS CONSULTING AGENTS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΥΚΑΡΙΤΟΥ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100