DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-03-24
KYBE ID: HE7864 · HE7864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-24
DRCIP data.gov.cy
Σαριπόλου, 62,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ASTRATEX INVESTMENTS CO. LIMITEDShared officer / director · 2 share thisΚΑΦΕΚΟΠΤΕΙΟΝ Ε. ΚΑΙΜΑΚΚΑΜΗShared registered address · 4 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ΚΑΙΜΑΚΑΜΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisK.K. COFFEE CONNECTIONShared registered address · 4 share thisTANEL HOLDING CO LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 8 share thisM F C INDUSTRIES LIMITEDShared officer / director · 8 share thisPHARMALINE DESIGN CO LIMITEDShared officer / director · 8 share thisFUJIRU CO LIMITEDShared officer / director · 8 share thisTANEL TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100