DOSSIERS / LAYLOR HOLDINGS LIMITED
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Company dossier

LAYLOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-20
KYBE ID: HE202389 · HE202389 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
LAYLOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE202389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

12 links
Shared operator — likely the same administrator
Arkenstone Investment s.r.o.Shared officer / director · 2 share thisERU FIDELITY TRADING LIMITEDShared officer / director · 12 share thisBROOKWELL INVESTMENTS LIMITEDShared officer / director · 12 share thisEXT EXTREME CONDITIONS EQUIPMENT LIMITEDShared officer / director · 12 share thisB.U.D. BEVERAGES UNITED DISTRIBUTORS LIMITEDShared officer / director · 12 share thisBOKA DEVELOPMENT (CYPRUS) LIMITEDShared officer / director · 12 share thisERU FIDELITY HOLDINGS LIMITEDShared officer / director · 12 share thisFINAL FRONTIER PRODUCTIONS INC. LIMITEDShared officer / director · 12 share thisI.I.G.L. INDUSTRIAL INVESTORS LIMITEDShared officer / director · 12 share thisAGM TECHNOLOGIES LIMITEDShared officer / director · 12 share thisIMSM INVESTMENT LIMITEDShared officer / director · 12 share thisAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ALEKSEY KONDRATYEVdirector—Cyprus registry
FAIRQUEST SERVICES LIMITEDsecretary—Cyprus registry
GAMOLIN QUINN VYZHLOV, LLPsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERU FIDELITY HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEKSEY KONDRATYEV (officer) matches PEP Aleksey Kondratyev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100