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Φ.Λ. "ΤΟ ΛΑΥΡΕΝΤΙΝΟ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-15
KYBE ID: HE178106 · HE178106 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦ.Λ. "ΤΟ ΛΑΥΡΕΝΤΙΝΟ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE178106

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-15

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 80,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CALIBRE PROPERTIES - VESTAFOSS DEVELOPMENT JVdissolved CASALE PANAYIOTISactive FOSTINA LIMITEDactive Α.Ι. ΤΟ ΤΡΟΥΛΙΝΟ ΛΙΜΙΤΕΔdissolved Γ.Γ. "ΒΕΡΓΙΝΑ" ΛΤΔdissolved Γ.Π. "ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΝΑΣΤΟΥΣ" ΛΤΔstrike_off Ε.Τ.Α.Κ. ΚΑΛΟΠΑΝΑΓΙΩΤΗΣ ΛΤΔdissolved Ν.Π. ΤΟ ΜΑΡΑΘΟ ΛΙΜΙΤΕΔdissolved Σ.Κ. "ΤΟ ΑΡΟΝΙΟΝ" ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 3 share this M & CR ESTATES LIMITEDShared officer / director · 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
ΦΕΙΔΙΑΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΥΡΙΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100