KYBE — See who's really behind any company

Company dossier

LASONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220397 · HE220397 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLASONIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE220397

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-25

DRCIP data.gov.cy

Registered addressΑγίας Μαύρης, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

DEMARI OLYMPUS LIMITEDstrike_off FELINIA CO. LIMITEDdissolved G & M YIASOUMIS TRADING LIMITEDdissolved GREGORI - ATHANASIOS LTDdissolved GREGORI - OURANIA LTDdissolved GRIGORIS YIASEMI & SONS DEVELOPMENTS LIMITEDstrike_off MEGA ASPIS LTDdissolved PARTNER & FRIENDS CO. LTDdissolved SHOW TIME BAR LIMITEDdissolved S.S THE AIRLINE PLAY BARdissolved Y. GREGORI TOURIST ENTERPRISES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

FELINIA CO. LIMITEDShared officer / director · 4 share this MEGA ASPIS LTDShared officer / director · 4 share this PARTNER & FRIENDS CO. LTDShared officer / director · 4 share this DEMARI OLYMPUS LIMITEDShared 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

3 people

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΣΕΜΗΣ	director	—	Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΙΑΣΕΜΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100