KYBE — See who's really behind any company

Company dossier

LASARTA

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: BN52164 · BN52164 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLASARTA

DRCIP data.gov.cy

RegistrationBN52164

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-10-06

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 13,, Flat 103,, Λευκωσία, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELDOROCO TRADING CO. LTDdissolved LASARTA LIMITEDstrike_off OMEGASMART CONSULTANTS LIMITEDstrike_off ΨΥΧΟΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΠΑΙΔΙΩΝ ΚΑΙ ΕΦΗΒΩΝ ΛΟΥΤΣΙΑΝΑ ΣΑΒΒΙΔΟΥ, ΠΟΛΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdissolved

Connections

3 links

Shared operator — likely the same administrator

LASARTA LIMITEDShared officer / director · 4 share this STONEX EUROPE LTDShared officer / director · 4 share this MNP I.T.C EDUCATION LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΥΛΙΝΑ ΜΕΣΙ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASARTA LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100