DOSSIERS / LASIRATA LIMITED
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Company dossier

LASIRATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354609 · HE354609 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
LASIRATA LIMITED
DRCIP data.gov.cy
HE354609
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 9,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

10 links
Shared operator — likely the same administrator
INTERHOME ENTERPRISES LIMITEDShared officer / director · 4 share thisAK DROUSIOTIS LTDShared officer / director · 4 share thisC.D. XTREME SOFTWARE LTDShared officer / director · 4 share thisC & M ELECTROMECHANICAL TRADING HOUSE LTDShared officer / director · 8 share thisM.V. HOME KEY CHOICESShared officer / director · 8 share thisV.C. WORK DILECTUS LTDShared officer / director · 8 share thisNIREO BEACH HOTELShared officer / director · 8 share thisV.C. WORK CHANNEL HUMAN RESOURCES SOLUTIONSShared officer / director · 8 share thisV.C. HOME KEY CHOICESShared officer / director · 8 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
INTERCHANGE (PROMOTIONS) LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
INTERCHANGE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100