DOSSIERS / LAROUSSO ENTERPRISES
← SearchExport PDF
Company dossier

LAROUSSO ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1993-09-15
KYBE ID: BN13314 · BN13314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LAROUSSO ENTERPRISES
DRCIP data.gov.cy
BN13314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-15
DRCIP data.gov.cy
Μνασιάδου, 11,, Flat 72,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.K. GENERAL REPAIRS AND MAINTENANCEactiveA.S.K. TECNO CO.activeCOFIDES ENTERPRISES LIMITEDstrike_off"COSMOPOLITAN" MEN'S HAIRDESIGNactiveD. KAMPEROS ENTERPRISES LIMITEDdissolvedD & N CHRISTOU DESIGN LIMITEDdissolvedESTHEDERM BEAUTY CENTERactiveG.A. ALPINO CO.activeGALLERY PAPILLIONactiveHULL YIOLANDA'S FLOWER SHOPactiveLA JEUNESSE LIMITEDactiveM.L. LA SPAGHETTERIAactiveS.Y. NEW SKIN MEDICINE PRODUCTSactiveΕΥΡΙΠΙΔΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΦΡΟΝΤΙΣΤΗΡΙΑΚΟΝ ΙΝΣΤΙΤΟΥΤΟΝ ΕΥΚΛΕΙΔΗΣactiveΧΡΙΣΤΑΚΗΣ ΟΡΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
THE GOLDEN HOUR SNACK BARShared officer / director · 9 share thisMIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGEORGE & THALIA ENTERPRISES LIMITEDShared officer / director · 9 share thisC.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITEDShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 9 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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