DOSSIERS / LARONTAS LIMITED
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Company dossier

LARONTAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219305 · HE219305 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LARONTAS LIMITED
DRCIP data.gov.cy
HE219305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedMERIQUE HOLDING LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CONFITRUST LIMITEDdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100