DOSSIERS / L.A.S.T. (LAND, AIR AND SEA TRANSPORT) CO. LIMITED
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L.A.S.T. (LAND, AIR AND SEA TRANSPORT) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1955-02-21
KYBE ID: HE627 · HE627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L.A.S.T. (LAND, AIR AND SEA TRANSPORT) CO. LIMITED
DRCIP data.gov.cy
HE627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1955-02-21
DRCIP data.gov.cy
Ελαιώνων, 136,, Στρόβολος, 1302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΓΓΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΙΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100