DOSSIERS / LARODA ENTERPRISES LIMITED
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Company dossier

LARODA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-25
KYBE ID: HE121791 · HE121791 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
LARODA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-25
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 12,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
IHOR SHMATKOdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100