DOSSIERS / LASOURO LTD
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Company dossier

LASOURO LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-13
KYBE ID: HE361185 · HE361185 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LASOURO LTD
DRCIP data.gov.cy
HE361185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-13
DRCIP data.gov.cy
Παλαικύθρου, 17,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΑΒΒΑdirectorCyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100