DOSSIERS / LAUFER COMPANY LIMITED
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Company dossier

LAUFER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126828 · HE126828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LAUFER COMPANY LIMITED
DRCIP data.gov.cy
HE126828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, COUNTRY VIEW A,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FLOREN HOLDINGS LIMITEDShared registered address · 2 share thisSCI LE CHATEAU DES ALPESShared officer / director · 11 share thisPUTMAN INVESTMENTS LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisSOLWAY INDUSTRIES LTDShared officer / director · 11 share thisSOLWAY NI LIMITEDShared officer / director · 11 share thisSOLWAY REAL ESTATE LIMITEDShared officer / director · 11 share thisSOLWAY INVESTMENT GROUP LIMITEDShared officer / director · 11 share thisWELIDOR MANAGEMENT LIMITEDShared officer / director · 11 share thisAIMET TRADING (CYPRUS) LIMITEDShared officer / director · 11 share thisFLOREN HOLDINGS LIMITEDShared officer / director · 11 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
ANDRE SEIDELSOHNdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΟΡΝΗΛΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100