DOSSIERS / LAQUETTE GROUP LTD
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Company dossier

LAQUETTE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-29
KYBE ID: HE327230 · HE327230 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LAQUETTE GROUP LTD
DRCIP data.gov.cy
HE327230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-29
DRCIP data.gov.cy
Καλιμνου, 1,, Q-MERITO, Floor 6, Flat 601,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

AGINGALE LTDactiveA.H.P. VENTURA HOLDINGS LTDactiveALICORN HOLDING LTDdissolvedALPINA GROUP HOLDINGS (CYPRUS) LTDdissolvedAMABOULE LTDactiveAMELIOR INVESTMENTS LIMITEDactiveBARWINIEC INVESTMENTS LTDactiveBASLANGO LTDactiveBG SECRETARIES (CYPRUS) LTDactiveBOLDER CORPORATE SERVICES (CYPRUS) LTDactiveBOLDER CYPRUS LTDactiveCFP TECHNOLOGY FZCOdissolvedCHARNYCON MANAGEMENT LTDactiveDIRLANGO GROUP LTDactiveDIRLANGO TRADING & INVESTMENTS LIMITEDactiveEIWA INVEST LIMITEDactiveEXELERA CYPRUS LTDactiveFELMAN VENTURES LTDactiveGATINONE MANAGEMENT LIMITEDdissolvedGLENEAGLES PROPERTIES LTDactive

+48 more

Connections

5 links
Shared operator — likely the same administrator
NIEDVIEDA HOLDING LTDShared officer / director · 6 share thisALIGRO INTERNATIONAL LTDShared officer / director · 6 share thisLAMINCI HOLDING LTDShared officer / director · 6 share thisLILIOWA INVESTMENTS LTDShared officer / director · 6 share thisRADOMCAYA HOLDING LTDShared 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
ΑΝΤΡΙΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ANDRIA ANDREOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100