KYBE — See who's really behind any company

Company dossier

LASCKER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-06
KYBE ID: HE91165 · HE91165 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameLASCKER LIMITED

DRCIP data.gov.cy

RegistrationHE91165

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-06

DRCIP data.gov.cy

Registered addressΜετοχίου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive 8G HOLDINGS LTDstrike_off 8GI LIMITEDstrike_off AB MAJA HOLDING LIMITEDactive ACHTERBAHN INVESTMENT LIMITEDdissolved ADACELUS LIMITEDdissolved ADCLIVUS INVESTMENT HOLDINGS LTDactive ADION ENTERPRISES LIMITEDdissolved AEA ENERGY CYPRUS LIMITEDstrike_off AENOR LIMITEDactive AFTHONIA HOLDING LIMITEDactive AGROPRODSERVICE LIMITEDdissolved AGROPRODSERVICE TRADING LIMITEDdissolved ALCOR PHARMA LIMITEDdissolved ALDINGER INVESTMENTS LIMITEDdissolved ALPHA OMEGA GROUP (CY) LTDactive AMARVELA LIMITEDdissolved AMISONE BIOFUELdissolved AMISONE LIMITEDdissolved AMZYLING LIMITEDactive

+272 more

Connections

4 links

Shared operator — likely the same administrator

PRACSYS SOLUTIONS FOR BUSINESS LTDShared officer / director · 5 share this PATCHI DECORATION LIMITEDShared officer / director · 5 share this MEDITERANE MINING COMP. LIMITEDShared officer / director · 5 share this POS BLEU LTDShared officer / director · 5 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

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΕΤΟΥΦΑ	director	—	Cyprus registry
ΒΡΑΧΙΜΗΣ ΣΚΟΡΔΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100