DOSSIERS / G.&Y. LAOURIS FINANCIAL SERVICES LIMITED
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Company dossier

G.&Y. LAOURIS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110177 · HE110177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.&Y. LAOURIS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Μπέλαπαις, 17Β,, KRISTANTIA COURT, Flat 101,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GNC CYPROTRANS LIMITEDShared officer / director · 5 share thisAGENCIAS RIBEIRO LDA LIMITEDShared officer / director · 5 share thisΓ. ΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΙΣΒΗ ΚΑΦΕ-ΣΝΑΚ ΜΠΑΡShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100