DOSSIERS / ΛΑΚΟΥΦΗΣ & ΣΙΑ
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Partnership dossier

ΛΑΚΟΥΦΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1971-06-22
KYBE ID: S4462 · S4462 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΛΑΚΟΥΦΗΣ & ΣΙΑ
DRCIP data.gov.cy
S4462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1971-06-22
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

People with significant control

2 people
NameRoleFromSource
ROBIN THOMAS HENDLEY BENNETTpartner—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100