DOSSIERS / LAETUS LTD
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Company dossier

LAETUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-14
KYBE ID: HE249765 · HE249765 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LAETUS LTD
DRCIP data.gov.cy
HE249765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-14
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Καλλιθέα, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolvedSYNCRO TRADING LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
VLADIMIR ROGOVdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΥΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

VLADIMIR ROGOV (officer) matches Vladimir ROGOV — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100