KYBE — See who's really behind any company

Company dossier

LABOIL LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304235 · HE304235 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLABOIL LTD

DRCIP data.gov.cy

RegistrationHE304235

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-04

DRCIP data.gov.cy

Registered addressΛουκή Πιερίδη,, LYSION BUILDING, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

C.A SENEKIS CONTRACTOR LIMITEDdissolved GLOBUS PAPADEMETRESactive IB MASTER FOUND LIMITEDdissolved MCA PAPADEMETRES HOLDINGS LTDactive M.C.A. PAPADEMETRES LIMITEDactive NICOS MUSIC INSTRUMENTSactive PAUL A. PAVLOU EMERGY COMFORT HEATING COOLINGactive PETROSERV INTERNATIONAL (CY) LIMITEDstrike_off SOUL UNDERGROUNDactive YIAMPAPAYIAMactive

Connections

2 links

Shared operator — likely the same administrator

A.L. SUSTAINABLE PROPERTIES LTDShared officer / director · 3 share this ΧΗΜΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ ΑΡΙΣΤΟΥ ΛΟΥΚΑΙΔΗ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΑΡΙΣΤΟΣ ΛΟΥΚΑΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100