DOSSIERS / LASEA CO LIMITED
← SearchExport PDF
Company dossier

LASEA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386160 · HE386160 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LASEA CO LIMITED
DRCIP data.gov.cy
HE386160
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 2, Flat 201,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARADIA PROPERTIES LIMITEDactiveARTRATactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactivePRAETERMITTO LIMITEDactiveSY LOGISTICS LIMITEDstrike_offTALEXEL LTDactiveTRAMEDIS INVESTMENTS LIMITEDstrike_offVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100