DOSSIERS / DE LAIRE LIMITED
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Company dossier

DE LAIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126951 · HE126951 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DE LAIRE LIMITED
DRCIP data.gov.cy
HE126951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Χύτρων, 28,, Floor 4, Flat Β42,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRDEVELOPMENT LIMITEDdissolvedAMALTO ENTERPRISES LIMITEDdissolvedBALINFORD LIMITEDdissolvedBELANTEL HOLDINGS LIMITEDdissolvedBELLEROSE HOLDINGS LIMITEDdissolvedBELTIMA TRADING LIMITEDdissolvedBERINGER ENTERPRISES LIMITEDdissolvedBERTARO COAL HOLDINGS LIMITEDdissolvedBLYTHE LIMITEDdissolvedBONIFACI LIMITEDdissolvedBOZETTI LIMITEDdissolvedCERLAN TRANSPORTATION HOLDINGS LTDdissolvedCOENOBIUM ADVISORS LTDactiveCOLONAD INVESTMENTS LIMITEDdissolvedEASIWORK INVESTMENTS LIMITEDdissolvedELMONTE HOLDINGS LIMITEDdissolvedEPIO HOLDING COMPANY LIMITEDdissolvedEPNON HOLDINGS LIMITEDdissolvedE.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolvedFERDINELL ENTERPRISES LIMITEDdissolved

+48 more

Connections

7 links
Shared operator — likely the same administrator
STEELMET (CYPRUS) LIMITEDShared officer / director · 8 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 8 share thisHUMBEL LIMITEDShared officer / director · 8 share thisBONIFACI LIMITEDShared officer / director · 8 share thisVLIDONI LIMITEDShared officer / director · 8 share thisGRAVIER LIMITEDShared officer / director · 8 share thisSTEEL CAGES FOR LATERAL REINFORCEMENT SYSTEMS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
FIDULEX DIRECTORS LIMITEDdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΒΑΛΜΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΘΕΩΝΑΣdirector—Cyprus registry
LEXJURIA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100