DOSSIERS / ANDRE LASSERRE INTERNATIONAL HOLDING LTD
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Company dossier

ANDRE LASSERRE INTERNATIONAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: HE303011 · HE303011 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ANDRE LASSERRE INTERNATIONAL HOLDING LTD
DRCIP data.gov.cy
HE303011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 1B,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

7 links
Shared operator — likely the same administrator
ANDRE LASSERRE INTERNATIONALShared officer / director · 8 share thisANDRE LASSERRE ENGENEERINGShared officer / director · 8 share thisANDRE LASSERRE MANAGEMENTShared officer / director · 8 share thisALIH LTDShared officer / director · 8 share thisANDRE LASSERRE QUALITEShared officer / director · 8 share thisSCI LE DRUGEONShared officer / director · 8 share thisFOOD SERVICESShared officer / director · 8 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
ANDRE LASSERREdirector—Cyprus registry
THE LAW TRUST (CYPRUS) LIMITEDdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
LT SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRE LASSERRE INTERNATIONAL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100