DOSSIERS / PANOS LABROPOULOS & CO. LLC
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PANOS LABROPOULOS & CO. LLC

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373620 · HE373620 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
PANOS LABROPOULOS & CO. LLC
DRCIP data.gov.cy
HE373620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, BLOCK B, Floor 2, Flat 22,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

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+5,350 more

Connections

12 links
Shared operator — likely the same administrator
TRIARTION INVESTMENTS LTDShared registered address · 3 share thisPIROLYSIS HOLDINGS LTDShared registered address · 3 share thisBW BELOKAMENKA (CYPRUS) LIMITEDShared officer / director · 11 share thisEURO - GEOLOGIC INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION HOLDING LIMITEDShared officer / director · 11 share thisNUCLEOTIDE CONSULTING LIMITEDShared officer / director · 11 share thisCENTREX SERVICES INTERNATIONAL LIMITEDShared officer / director · 11 share thisSTAROMETSKA ENTERPRISES LIMITEDShared officer / director · 11 share thisBRILATSON INVESTMENTS LIMITEDShared officer / director · 11 share thisEVOLUTSIA I.M. LIMITEDShared officer / director · 11 share thisPROSAFE PRODUCTION PUBLIC LIMITEDShared officer / director · 11 share thisCORBINO HOLDINGS LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΟΣ ΛΑΜΠΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100