DOSSIERS / LARGIS CONSULTING LTD
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Company dossier

LARGIS CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2005-09-02
KYBE ID: HE164979 · HE164979 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LARGIS CONSULTING LTD
DRCIP data.gov.cy
HE164979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-02
DRCIP data.gov.cy
Προμηθέως, 21,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AMRODROM INVESTMENTS LTDdissolvedBASTOLY OVERSEAS LTDdissolvedBATERFIL DEVELOPERS LTDdissolvedCHILTERN TRADING LTDdissolvedCOLOGNELO INVESTMENTS LTDdissolvedDELOPSYS TRADING LTDdissolvedEDELINA INVESTMENTS LTDdissolvedEGLITE INVESTMENTS LTDdissolvedEGLONE HOLDINGS LTDdissolvedESTERRA HOLDINGS LTDdissolvedFALADAY TRADING LTDdissolvedGRESPANO INVESTMENTS LTDdissolvedGRONDFOLD ENTERPRISES LTDdissolvedHEYBELI ENTERPRISES LTDdissolvedHOPESEA INVESTMENTS LTDdissolvedIVAR ENTERPRISES LIMITEDdissolvedLAIMNESIS HOLDINGS LTDdissolvedLAIVIKO ENTERPRISES LTDdissolvedLAURUS TRADING LIMITEDdissolvedMATCHELLO HOLDINGS LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΚΟΥΜΠΑΡΗdirector—Cyprus registry
OLYMPIA CORPORATE SERVICES CY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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