DOSSIERS / L.A. TREASURE DESIGN BUILDERS LTD
← SearchExport PDF
Company dossier

L.A. TREASURE DESIGN BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380002 · HE380002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
L.A. TREASURE DESIGN BUILDERS LTD
DRCIP data.gov.cy
HE380002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Αλεξίας, 22,, Λακατάμια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TERRA DESIGN BUILDERS & CONTRACTORS LTDShared officer / director · 3 share thisC.M.R. TERRA CONSTRUCTION LIMITEDShared officer / director · 3 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisN. PSARAS CONSTRUCTION CO. LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared officer / director · 12 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisLAMANE LIMITEDShared officer / director · 12 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 12 share thisJARVES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisA.G.K. PSARAS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 share thisFORMDEAL LIMITEDShared officer / director · 12 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
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100