DOSSIERS / L.A.S. MEN'S WEAR
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Company dossier

L.A.S. MEN'S WEAR

CYPRUS · COMPANY · INCORPORATED 1993-11-15
KYBE ID: BN13462 · BN13462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
L.A.S. MEN'S WEAR
DRCIP data.gov.cy
BN13462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-11-15
DRCIP data.gov.cy
'Αγιος Ιωάννης Μαλούντας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared registered address · 7 share thisΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ "O&S ALBINO"Shared registered address · 7 share thisΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑShared registered address · 7 share thisGERBERA GARDEN LIMITEDShared registered address · 7 share thisSPY FASHIONShared registered address · 7 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
ΑΝΔΡΕΑΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100