DOSSIERS / LAYSA PROPERTIES LIMITED
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Company dossier

LAYSA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380581 · HE380581 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
LAYSA PROPERTIES LIMITED
DRCIP data.gov.cy
HE380581
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 2,, ROMERIA BUILDING, Floor 1,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"EDS GAZPETRO POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 2 share thisLIPINSKAYA LIMITEDShared registered address · 4 share thisARMENOTECH HOLDINGS LIMITEDShared registered address · 4 share thisEZDA LIMITEDShared registered address · 4 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
BAGRAT GAZARYANdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 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