DOSSIERS / LAOLAO LIMITED
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Company dossier

LAOLAO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405681 · HE405681 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAOLAO LIMITED
DRCIP data.gov.cy
HE405681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Κώστα Αναξαγόρα & Λεμεσού, 30,, STORIKON BUILDING, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AIC-VT LIMITEDdissolvedASTROVEST HOLDINGS & INVESTMENTS LIMITEDstrike_offBAF & CO LIMITEDactiveB.A.L. BINDER AGENCY LIMITEDactiveCALTIVEX HOLDINGS LIMITEDdissolvedCASTORMENT DIGITAL LIMITEDdissolvedCEREBON LIMITEDstrike_offC.F.T.C.L. CYPRUS FOOD & TRADING COMPANY LIMITEDdissolvedCONCETTI IT CONSULTING LIMITEDactiveDDMM LIMITEDdissolvedDESIGN STUDIO MXN (CYPRUS) LIMITEDdissolvedEFAT TECHNO LTDdissolvedE.M. EMILIOO LIMITEDstrike_offFIGUEIRA HOLDINGS LIMITEDactiveGEONOSIS LTDdissolvedGTMT DISTRIBUTION LIMITEDactiveILM BERATUNGS UND VERTRIEBS LIMITEDstrike_offMULDER HOLDINGS LIMITEDdissolvedNADREXA HOLDINGS LIMITEDdissolvedNEOCOMP IT-COMMUNICATION LIMITEDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
RELIDANO LIMITEDShared registered address · 8 share thisCEREBON LIMITEDShared registered address · 8 share thisGEONOSIS LTDShared registered address · 8 share thisPAKOTELIA LIMITEDShared registered address · 8 share thisPEDESASA LIMITEDShared registered address · 8 share thisUKHOZI LIMITEDShared registered address · 8 share thisROSECAREN LIMITEDShared registered address · 8 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
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100