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Company dossier

LASTON WATERPROOF LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-09
KYBE ID: HE252233 · HE252233 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLASTON WATERPROOF LTD

DRCIP data.gov.cy

RegistrationHE252233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-09

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 13,, Floor 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.M. URBAN DANCE STUDIO LIMASSOLactive M.J. METAL HOMES LTDactive ΛΑΣΤΟΝ Α.Μ. ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΤΔstrike_off ΧΡΙΣΤΙΝΑ ΜΑΤΣΕΝΤΙΔΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

MIJ MINORShared officer / director · 3 share this ΛΑΣΤΟΝ Α.Μ. ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΤΔShared officer / director · 3 share this MISTER WATERPROOF LIMITEDShared officer / director · 3 share this H.S WATERPROOF LTDShared officer / director · 3 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
ΑΝΔΡΕΑΣ ΜΑΤΣΕΝΤΙΔΗΣ	director	—	Cyprus registry
ΗΡΑΚΛΗΣ ΣΕΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΤΣΕΝΤΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.S WATERPROOF LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100