KYBE — See who's really behind any company

Company dossier

THE LASERBAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403441 · HE403441 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHE LASERBAR LIMITED

DRCIP data.gov.cy

RegistrationHE403441

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-24

DRCIP data.gov.cy

Registered addressΝτινάν, 8,, THEODOROU COURT 4, Flat 301,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

HELIOBLUE INVESTMENTS LIMITEDShared officer / director · 5 share this SUPERKONSTELACJA LIMITEDShared officer / director · 5 share this BOOPHONE LIMITEDShared officer / director · 5 share this PAXEPO LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΚΥΡΙΑΚΗ ΘΕΟΚΤΙΣΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΚΤΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 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