DOSSIERS / LACONDIA TRAVEL LIMITED
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Company dossier

LACONDIA TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-03
KYBE ID: HE95100 · HE95100 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LACONDIA TRAVEL LIMITED
DRCIP data.gov.cy
HE95100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-03
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
MOSAIC TRANSPORT LIMITEDShared officer / director · 8 share thisMOSAIC AVIA LIMITEDShared officer / director · 8 share thisA.S.G. TRADING LIMITEDShared officer / director · 8 share thisHEMA TOUR LIMITEDShared officer / director · 8 share thisMAINLAND MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisCARTRIGHT TRADING LIMITEDShared officer / director · 8 share thisNAVONA ENTERPRISES 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

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΓΙΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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