KYBE — See who's really behind any company

Company dossier

A.L.E. (LAONA) DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199485 · HE199485 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameA.L.E. (LAONA) DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE199485

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-15

DRCIP data.gov.cy

Registered addressΕλευθερίας,, Θελέτρα, 8723, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MED-RESEARCHTECH LIMITEDShared officer / director · 2 share this PAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 4 share this KLEONIK IMPORTS-EXPORTSShared officer / director · 4 share this LUNAR RECORDS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΠΑΝΟΣ ΕΠΑΜΕΙΝΩΝΔΑ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΠΑΜΕΙΝΩΝΔΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100