DOSSIERS / LARAFIN LIMITED
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Company dossier

LARAFIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-23
KYBE ID: HE158914 · HE158914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LARAFIN LIMITED
DRCIP data.gov.cy
HE158914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, Floor 1,, 1305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
BEDO-CONSULTING LTDdissolvedBRICKWILL INVESTMENTS LTDdissolvedCLIFTONGUARD INVESTMENTS LTDdissolvedDATABASE INVESTMENTS LIMITEDdissolvedD.Z.B. BROTHER COMPANY LIMITEDdissolvedE.V. THIRD GENERATION LIMITEDdissolvedEYISTHOS TRADING LIMITEDdissolvedGLOBALDRAGON INVESTMENTS LTDdissolvedHUBBLETIME INVESTMENTS LTDdissolvedIVISCUS HOLDINGS LIMITEDdissolvedJOKORE TRADING LIMITEDdissolvedKAVMAKAM MEHMET ESTATES LTDdissolvedKONOWORLD LIMITEDdissolvedMEGAFINANCIAL SERVICES LIMITEDdissolvedMEGA MUTUAL FUNDS LIMITEDdissolvedMEGAVENTURE CAPITAL MANAGEMENT LIMITEDdissolvedMILLMAN INVESTMENTS LIMITEDdissolvedM.M.C. (MERCHANDISING & MOVIE CONSULTING) LTDdissolvedNIVASCO PROPERTY LIMITEDdissolvedP.A. WITHIN THE CITY 1 HOLDINGS LTDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
DEZER MANAGEMENT LTDShared officer / director · 12 share thisNAHOKU MANAGEMENT LTDShared officer / director · 12 share thisKIDS ALTERNATIVITIESShared officer / director · 12 share thisDYNAMIC FINANCE GLOBAL LIMITEDShared officer / director · 12 share thisARISTIDES TZIAMALIS CLEVERLAND LIMITEDShared officer / director · 12 share thisRAUTS CONSULTANTS LIMITEDShared officer / director · 12 share thisPUNCH HOLDINGS LTDShared officer / director · 12 share thisALOKA YOGA INSTITUTEShared officer / director · 12 share thisBEAUTY ISSUEShared officer / director · 12 share thisKAVALA NOVAFERT LTDShared officer / director · 12 share thisVISTRU LIMITEDShared officer / director · 12 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
ΣΟΦΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
P&A SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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