KYBE — See who's really behind any company

Company dossier

LASSEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180760 · HE180760 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLASSEN LIMITED

DRCIP data.gov.cy

RegistrationHE180760

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-19

DRCIP data.gov.cy

Registered addressΚηφισού, 13Β,, Νέα Εκάλη, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CORNING ENTERPRISES LIMITEDShared officer / director · 5 share this LAVAL TRADING LIMITEDShared officer / director · 5 share this MORDBOX TRADING LIMITEDShared officer / director · 5 share this S. A. BALLOONShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΓΑΜΕΜΝΩΝ ΣΑΒΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100