DOSSIERS / L.A. SUNRISE SECURITY LIMITED
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L.A. SUNRISE SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368560 · HE368560 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L.A. SUNRISE SECURITY LIMITED
DRCIP data.gov.cy
HE368560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, Flat 404,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

9 links
Shared operator — likely the same administrator
GC GREEN CYPRUS LIMITEDShared officer / director · 5 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 5 share thisLMS LINE LIMITEDShared officer / director · 5 share thisGYNURA LINE EXCLUSIVE LIMITEDShared officer / director · 5 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisLINESIT ENTERPRISES LIMITEDShared officer / director · 8 share thisCYPINFORM REAL ESTATE LTDShared officer / director · 8 share thisGLOBCY SAFARI LTDShared officer / director · 8 share thisCL CYPRUS LAND 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

2 people
NameRoleFromSource
ALEXANDER LAZEBAdirector—Cyprus registry
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100