DOSSIERS / LAERTIS EMPORIO LIMITED
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Company dossier

LAERTIS EMPORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: HE151904 · HE151904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LAERTIS EMPORIO LIMITED
DRCIP data.gov.cy
HE151904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-07
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 5,, Floor 3, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EARTH INTERNATIONAL MEDICAL HEALTH SERVICES LIMITEDShared officer / director · 3 share thisBLUE APPLE TRADING LIMITEDShared officer / director · 3 share thisA&L MARKET LIMITEDShared officer / director · 3 share thisZAPP BOUTIQUEShared officer / director · 3 share thisSOLON ABOU ASSAD LIMITEDShared registered address · 7 share thisYOOX CLOTHINGShared registered address · 7 share thisSEMOHOS LIMITEDShared registered address · 7 share thisKAPITELCO LIMITEDShared registered address · 7 share thisULTIMATE EXPERIENCE CLUBShared registered address · 7 share thisKORSRELLEShared registered address · 7 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
ΑΝΤΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΑΥΡΟΜΙΧΑΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100