DOSSIERS / LARA BAY COMPANY LIMITED
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Company dossier

LARA BAY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-05
KYBE ID: HE2393 · HE2393 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LARA BAY COMPANY LIMITED
DRCIP data.gov.cy
HE2393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

14 links
Shared operator — likely the same administrator
N. IONIDES & PHILIPPOU PARTNERSHIPShared officer / director · 7 share thisA. Y TILBIAN AND SONS LIMITEDShared officer / director · 7 share thisENCHANTED ISLE HOLIDAYS LIMITEDShared officer / director · 7 share thisHOTEL PARTNERHIPS (CYPRUS) LIMITEDShared officer / director · 7 share thisBACH PROJECT SERVICES LIMITEDShared officer / director · 7 share thisMONTAMER ESTATES LIMITEDShared officer / director · 7 share thisLIONSHIP MANAGEMENT LIMITEDShared officer / director · 9 share thisCROWNSAIL MANAGEMENT LIMITEDShared officer / director · 9 share thisCYBARCO CONTRACTING LIMITEDShared officer / director · 9 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 9 share thisFRONTMARINE PARTNERS LIMITEDShared officer / director · 9 share thisAMATHUS AEGEAS LIMITEDShared officer / director · 9 share thisCEJ (HOLDINGS) LIMITEDShared officer / director · 9 share thisCYBARCO HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ Γ ΙΩΝΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΟΛΟΜΙΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100