DOSSIERS / LAOURIS HEALTHCARE
← SearchExport PDF
Company dossier

LAOURIS HEALTHCARE

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: BN51311 · BN51311 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LAOURIS HEALTHCARE
DRCIP data.gov.cy
BN51311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-05-08
DRCIP data.gov.cy
ΚΑΛΛΙΠΟΛΕΩΣ, 17,, Floor 4ος, Flat 402,, ΛΕΥΚΩΣΙΑ, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolvedROMAD HOLDING LTDstrike_off

+10 more

People with significant control

1 people
NameRoleFromSource
ΜΑΓΙΑ ΛΑΟΥΡΗshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAOURIS HEALTHCARE LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100