DOSSIERS / LAUBACH HOLDING LIMITED
← SearchExport PDF
Company dossier

LAUBACH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362218 · HE362218 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
LAUBACH HOLDING LIMITED
DRCIP data.gov.cy
HE362218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABC OPTIMIZE SERVICES LIMITEDstrike_offALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBIANCO SANDS TRADING LIMITEDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINETECH SERVICES LIMITEDstrike_offFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedIPHC HOLDING LTDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLELAND TRADING LTDactiveLES CINQ LTDdissolvedLULUTO LTDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΡΙΚΗΣdirector—Cyprus registry
PRELIUM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCKTOP HOLDINGS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100