KYBE — See who's really behind any company

Company dossier

Y. LAOURIS INFORMATIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-20
KYBE ID: HE177115 · HE177115 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameY. LAOURIS INFORMATIQUE LTD

DRCIP data.gov.cy

RegistrationHE177115

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-20

DRCIP data.gov.cy

Registered addressΓεωργίου Αζίνα, 47,, Χλώρακα, 8221, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALEXIOU PAINTING CONSTRUCTION LIMITEDdissolved ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΛΑΟΥΡΗΣactive

Connections

2 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΛΑΟΥΡΗΣShared registered address · 3 share this ALEXIOU PAINTING CONSTRUCTION LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100