DOSSIERS / LAURENTIACO LTD
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Company dossier

LAURENTIACO LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-10
KYBE ID: HE333901 · HE333901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LAURENTIACO LTD
DRCIP data.gov.cy
HE333901
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-10
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Παρεκκλησιά (τουριστική περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LOMGRAF LIMITEDShared officer / director · 6 share thisROSELOR INVESTMENTS LIMITEDShared officer / director · 6 share thisPLESMONT INVESTMENTS LIMITEDShared officer / director · 6 share thisEA PRIDE INVESTMENTS LTDShared officer / director · 6 share thisMARESON 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
RAIMONDS BRILOVSKISdirector—Cyprus registry
RAIMONDS BRILOVSKISsecretary—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