DOSSIERS / L.A.P.S. AUTO POINT LIMITED
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Company dossier

L.A.P.S. AUTO POINT LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-28
KYBE ID: HE86391 · HE86391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
L.A.P.S. AUTO POINT LIMITED
DRCIP data.gov.cy
HE86391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A. PASHAS MOTORS LIMITEDShared officer / director · 2 share thisGELID FOODS LIMITEDShared officer / director · 4 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 4 share thisΛΟΥΚΗΣ Γ. ΛΟΥΚΑΪΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisVOLAX CONSTRUCTION DEVELOPMENT COMPANY LTDShared officer / director · 7 share thisS.P. SAIL AWAY LTDShared officer / director · 7 share thisFIX IT SP LTDShared officer / director · 7 share thisPASHAS RENOVATIONS LIMITEDShared officer / director · 7 share thisCOURTROOM HOTEL LTDShared officer / director · 7 share thisBONAPARTO HOLDINGS LIMITEDShared officer / director · 7 share thisP. LOUCAIDES (OIL) LIMITEDShared officer / director · 8 share thisPETROS LOUKAIDES TRADING CO LIMITEDShared officer / director · 8 share thisMIRAGE CAR HIRE LIMITEDShared officer / director · 8 share thisP C L LEISURE LIMITEDShared officer / director · 8 share thisPETROS & LUCAS HOBBIES AND TOYS 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.

Showing 15 of 17 — full graph via /v1/entities/HE86391/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΩΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΣΙΑΣdirector—Cyprus registry
ΑΘΩΣ ΠΑΣΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100