DOSSIERS / L. A. REFRACTORY MATERIALS & SERVICES LTD
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Company dossier

L. A. REFRACTORY MATERIALS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364673 · HE364673 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L. A. REFRACTORY MATERIALS & SERVICES LTD
DRCIP data.gov.cy
HE364673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolvedCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveELLMAS CYPRUS LTDunknownGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offI. KOTSIRAS CONSTRUCTIONS LTDdissolvedINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKALOGREZA LTDstrike_offKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100