DOSSIERS / L.A. TOP GENETICS LIMITED
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Company dossier

L.A. TOP GENETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-23
KYBE ID: HE168433 · HE168433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
L.A. TOP GENETICS LIMITED
DRCIP data.gov.cy
HE168433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-23
DRCIP data.gov.cy
Τάσου Παπαδόπουλου, 28,, Αγία Βαρβάρα, 2065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Λ. & Α. ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisL.A. SEMEN DELIVERY SERVICE LTDShared registered address · 3 share thisSTYLISH WORX LIMITEDShared officer / director · 10 share thisA.P.M DEVELOPMENT & CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 10 share thisEVRESIS CONSULTING & COMMUNICATION LIMITEDShared officer / director · 10 share thisA.B.A.C. ENTERPRISES LIMITEDShared officer / director · 10 share thisL.M.S. (LOYALTY MANAGEMENT SERVICES) LIMITEDShared officer / director · 10 share thisA.S.C. PROPERTIES LIMITEDShared officer / director · 10 share thisFAMILY RESTAURANTS ANDREOU CO LIMITEDShared officer / director · 10 share thisANDREOU BROS BIODIESEL LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100