DOSSIERS / LASIARA LIMITED
← SearchExport PDF
Company dossier

LASIARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337127 · HE337127 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
LASIARA LIMITED
DRCIP data.gov.cy
HE337127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

931 HOLDINGS LTDactiveA. CHRISTOFOROU & ASSOCIATES LLCstrike_offA.S.A. GREENANT LTDdissolvedASC CORPORATE CONSULTANTS LIMITEDdissolvedBEAST APP STARS LIMITEDdissolvedBRAVADO GLOBAL UNDERWRITING INSURANCE BROKERAGE LIMITEDactiveBURLEIGH LIMITEDunknownCMAV CONSULTING LTDactiveCOMPLILECT LIMITEDactiveCORVEXO LTDactiveCUBEX INVESTMENTS LIMITEDstrike_offCULTURE STREET LTDstrike_offDATADRIVENNODE LTDactiveDOXEL LIMITEDactiveDREAMTIME HOLDINGS LIMITEDactiveESTRELLA DE MAR HOLDINGS LTDactiveETHENE DIGITAL RESEARCH LTDactiveETRIONIS WAVE LTDactiveEXOS RE EUROPEactiveEXOS REINSURANCE BROKERAGE EUROPE LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
DEAN WARD WITTINGHAMdirector—Cyprus registry
DEAN WARD WITTINGHAMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (lasiara.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score20/100