DOSSIERS / LAURENCIANA LTD
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Company dossier

LAURENCIANA LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-16
KYBE ID: HE347069 · HE347069 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LAURENCIANA LTD
DRCIP data.gov.cy
HE347069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-16
DRCIP data.gov.cy
Στασίνου, 53,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTORA MANAGEMENT LIMITEDdissolvedANNETEN RESOURCES LTDactiveAVRAEN LTDstrike_offBARUMBARA SOLUTIONS LIMITEDactiveDATASUB LIMITEDstrike_offFINEXR LIMITEDactiveGOALSCREEN HOLDINGS LIMITEDstrike_offHK HANNAH LIMITEDactiveINVERTUS LIMITEDactiveITCI NOTOS LIMITEDactiveK. AKRITAS CONSULTING ENGINEERSactiveMARGERA LTDstrike_offMARNAVALE LTDstrike_offMONDE HOLDINGS (OVERSEAS) LIMITEDactiveNOXON LTDstrike_offOUTCRY LTDactivePARKSLOPE LIMITEDdissolvedPM 1 MOBILE HOLDINGS LIMITEDstrike_offPROTOLOG SYSTEMS LIMITEDstrike_offRAPLO LIMITEDstrike_off

+9 more

Connections

11 links
Shared operator — likely the same administrator
MARNAVALE LTDShared officer / director · 6 share thisCENTURION ROBOTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTWINLIGHT FINANCE LIMITEDShared officer / director · 6 share thisCENTURION NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAQUA GAIN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNOXON LTDShared registered address · 7 share thisRAPLO LIMITEDShared registered address · 7 share thisMARNAVALE LTDShared registered address · 7 share thisMARGERA LTDShared registered address · 7 share thisK. AKRITAS CONSULTING ENGINEERSShared registered address · 7 share thisAVRAEN LTDShared registered address · 7 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
BARTOSZ MARCIN BOSZKOdirector—Cyprus registry
BARTOSZ MARCIN BOSZKOsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100