DOSSIERS / LAOUTICO HOLDING LIMITED
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Company dossier

LAOUTICO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: HE352659 · HE352659 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LAOUTICO HOLDING LIMITED
DRCIP data.gov.cy
HE352659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

Connections

9 links
Shared operator — likely the same administrator
GIULESTI LTDShared officer / director · 10 share thisFINISTERIA LIMITEDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisVALESINO HOLDING LIMITEDShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisPYRGOS CONGRESS LIMITEDShared officer / director · 10 share thisCOLLIE ENTERPRISES LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 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
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALESINO HOLDING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100