DOSSIERS / LAURENSHIRE ENTERPRISES LIMITED
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LAURENSHIRE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172629 · HE172629 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
LAURENSHIRE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE172629
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 7, Flat 703,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

15 links
Shared operator — likely the same administrator
KT DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisZERKAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisKT DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 5 share thisPULSAR MOBILE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΟ ΠΡΩΤΟ ΒΗΜΑ"Shared officer / director · 12 share thisΑΒ ΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & P CHRISTOFOROU LIMITEDShared officer / director · 12 share thisGEORGIOS & PANAYIOTA CHRISTOFOROU LIMITEDShared officer / director · 12 share thisΓ & Π ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOODMAN SERVICES LTDShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑ ΓΙΩΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥShared officer / director · 12 share thisΕΡΓΑΣΤΗΡΙΟ ΖΥΜΑΡΙΚΩΝ "ΠΑΝΑΓΙΩΤΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.ZOYIAS LTDShared officer / director · 12 share thisPARCH STUDIO L.L.C.Shared 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

4 people
NameRoleFromSource
KRZYSZTOF PYZIKdirector—Cyprus registry
ΔΩΡΟΣ ΛΥΚΟΥΡΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMARCKARE ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100