DOSSIERS / LAOSLE VENTURES LIMITED
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Company dossier

LAOSLE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-25
KYBE ID: HE246374 · HE246374 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LAOSLE VENTURES LIMITED
DRCIP data.gov.cy
HE246374
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-25
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

11 links
Shared operator — likely the same administrator
S.A. DPH HOLDING LTDShared officer / director · 2 share thisORDER ENTERPRISES LIMITEDShared officer / director · 12 share thisJEDE STARS LTDShared officer / director · 12 share thisNETFORCE ENTERPRISES LTDShared officer / director · 12 share thisJ.A.D. SIGMA AVIATION HOLDINGS LTDShared officer / director · 12 share thisSUNROCK REAL ESTATE LTDShared officer / director · 12 share thisSYNESIS HELICOPTERS LTDShared officer / director · 12 share thisSARACAKIS AUTOMOTIVE HOLDINGS LTDShared officer / director · 12 share thisTOUGHLAND ENTERPRISES LTDShared officer / director · 12 share thisCONDUCTIA ENTERPRISES LTDShared officer / director · 12 share thisSYNESIS AVIATION LTDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
ΛΩΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
LCLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100