DOSSIERS / LASTREA LIMITED
← SearchExport PDF
Company dossier

LASTREA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202263 · HE202263 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LASTREA LIMITED
DRCIP data.gov.cy
HE202263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-19
DRCIP data.gov.cy
Διομήδους, 3,, Floor 2,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A K KOTSOMITIS ACCOUNTANCY & TAX LIMITEDactiveAK ORION TRUST LIMITEDactiveALL GRAPHICS KF LTDstrike_offALNUDO LIMITEDdissolvedBACKPRIME LIMITEDdissolvedBIONIC ELECTRONICS H.T. LIMITEDactiveBIONIC ELECTRONICS HT PAFOS LIMITEDdissolvedBIONIC PRIVATE SECURITY SERVICESactiveBROCOLIST LIMITEDstrike_offDBM HOLDINGS LIMITEDdissolvedDU CONSULTING LIMITEDactiveERMINIO LIMITEDstrike_offEXL (CYPRUS) - INSURANCE BROKERS LIMITEDactiveFBS TRUST LIMITEDstrike_offFELDIPERS HOLDINGS LTDactiveFERMATANDO INVESTMENTS LIMITEDstrike_offFLAVILTON LIMITEDactiveFOMARE HOLDING LIMITEDactiveGIMAVRO LIMITEDstrike_offICS INTERNATIONAL COSMETIC SERVICES LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
ΚΟΥΛΑ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΚΟΥΛΑ ΤΣΟΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100