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Company dossier

LAUSK LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2010-05-03
KYBE ID: HE266844 · HE266844 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAUSK LΙΜΙΤΕD

DRCIP data.gov.cy

RegistrationHE266844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-03

DRCIP data.gov.cy

Registered addressΤαγματάρχου Πουλίου, 6,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & I BI-SONIC DEVELOPERS LTDdissolved APOLLONIA OPERA LIMITEDdissolved BURASS LTDdissolved MIKROCONSULTactive NFSP XTREME B.M'S LIMITEDstrike_off ΑΠΟΛΛΩΝΙΑ ΩΔΗ ΛΙΜΙΤΕΔdissolved ΦΛΩΡΕΝΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

NFSP XTREME B.M'S LIMITEDShared registered address · 3 share this BURASS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ	director	—	Cyprus registry
ΑΛΕΞΗΣ ΠΑΠΑΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100