DOSSIERS / LASERTRON CY
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Company dossier

LASERTRON CY

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: BN49861 · BN49861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LASERTRON CY
DRCIP data.gov.cy
BN49861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Χάρη Μιχαήλ, 3,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LASERTRON (CY) LIMITEDShared registered address · 2 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisHOMERIC CRUISES LIMITEDShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 10 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100