DOSSIERS / LARECONO ASSETS LTD
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Company dossier

LARECONO ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319972 · HE319972 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LARECONO ASSETS LTD
DRCIP data.gov.cy
HE319972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Μοδέστου Παντελή, 3Α,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIRST TRITON SHIPPING FUND AIFLNP V.C.I.C. LIMITEDShared registered address · 2 share thisMETELLO LIMITEDShared officer / director · 5 share thisZbruch s.r.o.Shared officer / director · 5 share thisNUGARSIMEN MANAGEMENT LIMITEDShared officer / director · 5 share thisNETHERISCO HOLDING LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
BOGDAN KLIMdirector—Cyprus registry
PAVEL SMETANAdirector—Cyprus registry
BOGDAN KLIMsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL SMETANA (officer) matches PEP Pavel Smetana — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100