DOSSIERS / LAERTES HEALTH LTD
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Company dossier

LAERTES HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399234 · HE399234 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LAERTES HEALTH LTD
DRCIP data.gov.cy
HE399234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Γλάδστωνος, 78,, SKYCORE HOUSE,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.K. SIX STAR LTDShared registered address · 2 share thisLAMBOURI WINES LIMITEDShared officer / director · 7 share thisPROMOLINE ENTERPRISES LIMITEDShared officer / director · 7 share thisMENTORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisMAYRANIG LTDShared officer / director · 7 share thisLAMBOURI HOLDINGS LTDShared officer / director · 7 share thisELMICA LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΛΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 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