KYBE — See who's really behind any company

Company dossier

LAURALEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-16
KYBE ID: HE323607 · HE323607 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURALEE LIMITED

DRCIP data.gov.cy

RegistrationHE323607

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-07-16

DRCIP data.gov.cy

Registered addressΔιός, 4,, Floor 4, Flat 403,, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARCYPDEVELOPMENT LTDdissolved DOMEYKO TRADING LTDdissolved DONMOUL LTDdissolved RIVER LIGHT HOLDING (CY) LTDstrike_off TRIGO LTDdissolved Γ. ΓΡΑΜΜΑΤΟΠΟΥΛΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

ARCYPDEVELOPMENT LTDShared registered address · 4 share this RIVER LIGHT HOLDING (CY) LTDShared registered address · 4 share this DOMEYKO TRADING LTDShared registered address · 4 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

Name	Role	From	Source
ΙΛΩΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥ	director	—	Cyprus registry
ΓΚΑΛΙΝΑ ΤΣΟΥΠΡΟΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100