DOSSIERS / LAUBERENE LTD
← SearchExport PDF
Company dossier

LAUBERENE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-12
KYBE ID: HE359944 · HE359944 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
LAUBERENE LTD
DRCIP data.gov.cy
HE359944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-12
DRCIP data.gov.cy
Λόρδου Βύρωνος, 16,, Flat 201,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BERTINORO LTDShared officer / director · 3 share thisSERRAMAZZONI LTDShared officer / director · 3 share thisKEY ENERGO LTDShared registered address · 4 share thisBERTINORO LTDShared registered address · 4 share thisSERRAMAZZONI LTDShared registered address · 4 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
VADIM LYAPUNTSOVdirector—Cyprus registry
VADIM LYAPUNTSOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100