DOSSIERS / LAUREA LIMITED
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Company dossier

LAUREA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-16
KYBE ID: HE381335 · HE381335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
LAUREA LIMITED
DRCIP data.gov.cy
HE381335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-16
DRCIP data.gov.cy
Αίαντος, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
LS TRAVEL & ACCOMODATION SERVICES LTDShared registered address · 8 share thisHOZ INVESTMENTS LTDShared registered address · 8 share thisYOSMILE TRAVEL SERVICES LTDShared registered address · 8 share thisLAUREA ARCHITECT DESIGN L.L.C.Shared registered address · 8 share thisTOPCY5 DEVELOPMENT LTDShared registered address · 8 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared registered address · 8 share thisTOPCY1 DEVELOPMENT LTDShared registered address · 8 share thisPANIKOS IOANNOU TOOLS LIMITEDShared officer / director · 9 share thisGORDO CYPRUS LIMITEDShared officer / director · 9 share thisAPPLE GYM SPORTS CENTER LTDShared officer / director · 9 share thisXSPOT (RAIF) V.C.I.C. PLCShared officer / director · 9 share thisEUROPE NETRISO INTERNATIONAL CO. LTDShared officer / director · 9 share thisYOSMILE TRAVEL SERVICES LTDShared officer / director · 9 share thisYUMMY MANDARINO FOOD AND BEVERAGE LTDShared officer / director · 9 share thisTECHGIANT RAIF V.C.I.C. LTDShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE381335/network.

People with significant control

2 people
NameRoleFromSource
ΧΟΥΑΛΙ ΤΣΕdirector—Cyprus registry
XIAO YU WANGsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100