DOSSIERS / LAPAKY TRADING LIMITED
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Company dossier

LAPAKY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-04
KYBE ID: HE70161 · HE70161 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LAPAKY TRADING LIMITED
DRCIP data.gov.cy
HE70161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-04
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, Floor 8, Flat 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

5 links
Shared operator — likely the same administrator
GABRIEL K. ANDREOU TRADING LIMITEDShared officer / director · 6 share thisΠ. & Μ. ΛΕΝΑΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMPN UNILAB LIMITEDShared officer / director · 6 share thisPAVLINA LENA ARTWORKS LIMITEDShared officer / director · 6 share thisS.M.L. MICDODIAGNOSTICSShared 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

2 people
NameRoleFromSource
ΠΑΥΛΙΝΑ ΛΕΝΑdirector—Cyprus registry
ELEMCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100