DOSSIERS / LAOURA ESTIA LIMITED
← SearchExport PDF
Company dossier

LAOURA ESTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-21
KYBE ID: HE282096 · HE282096 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
LAOURA ESTIA LIMITED
DRCIP data.gov.cy
HE282096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-21
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTER- BLOCK E, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

17 links
Shared operator — likely the same administrator
C.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDShared officer / director · 3 share thisNGKF GLOBAL CAPITAL SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENT PLCShared officer / director · 8 share thisGEMA HOTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisLAOURA ESTATES LIMITEDShared officer / director · 8 share thisM.H. CYPROTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisD.H. CYPROTELS PLCShared officer / director · 8 share thisLAOURA ASTARTI LIMITEDShared officer / director · 9 share thisCYPRIA BAY LIMITEDShared officer / director · 9 share thisCYPRIA MARIS BEACH LIMITEDShared officer / director · 9 share thisLAOURA BEACH LIMITEDShared officer / director · 9 share thisCYPRIA ASTARTI LIMITEDShared officer / director · 9 share thisHHL INTERNATIONAL 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.

Showing 15 of 17 — full graph via /v1/entities/HE282096/network.

People with significant control

6 people
NameRoleFromSource
EDWARD DILLON LOTT DU CANNdirector—Cyprus registry
PETER DOUGLAS DRAYCOTTdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ Μ. ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAOURA ESTATES LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100