DOSSIERS / LAURENWOOD INVEST LTD
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Company dossier

LAURENWOOD INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313375 · HE313375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAURENWOOD INVEST LTD
DRCIP data.gov.cy
HE313375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AQUAVITShared officer / director · 6 share thisACTFAST IMPORTS & EXPORTS LTDShared officer / director · 6 share thisMID CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEN + COAL LIMITEDShared officer / director · 6 share thisTULAROSE HOLDINGS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΙΡΙΝΑ ΑΡΤΕΜΕΝΚΟdirector—Cyprus registry
ΙΡΙΝΑ ΑΡΤΕΜΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100