DOSSIERS / LAF KIDS AND BABIES CLOTHES
← SearchExport PDF
Company dossier

LAF KIDS AND BABIES CLOTHES

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: BN51002 · BN51002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LAF KIDS AND BABIES CLOTHES
DRCIP data.gov.cy
BN51002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-13
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

11 links
Shared operator — likely the same administrator
SISTEMOSA LIMITEDShared officer / director · 12 share thisDIWALD LIMITEDShared officer / director · 12 share thisMOVIEMAX LIMITEDShared officer / director · 12 share thisRAVIXOR LTDShared officer / director · 12 share thisREVANOLE LIMITEDShared officer / director · 12 share thisCINEMACOM PARTNERS LIMITEDShared officer / director · 12 share thisBRIM PARTNERSHIP INVESTMENT LIMITEDShared officer / director · 12 share thisKOLLCONSULT MEDIA SERVICES LTDShared officer / director · 12 share thisEOY ALL FOR WOMEN LIMITEDShared officer / director · 12 share thisS.T. STEELTECH AUTOMATION LTDShared officer / director · 12 share thisEXELYSIS COMMUNICATIONS LTDShared officer / director · 12 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
ΡΕΒΕΚΑ ΡΟΥΣΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100