DOSSIERS / LARILIA ENTERPRISES LIMITED
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Company dossier

LARILIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-23
KYBE ID: HE406331 · HE406331 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LARILIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE406331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-23
DRCIP data.gov.cy
Ανδρέα Ζάκου, 4,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOLI INVESTMENTS LIMITEDdissolvedA - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolvedAFRICON L.A. HOLDINGS LIMITEDdissolvedALARICE ENTERPRISES LIMITEDdissolvedAL DIMA JEWELLERY LIMITEDdissolvedAL FARAKH SER TRADING LIMITEDactiveALLROD LIMITEDdissolvedALPHA AUDIT LIMITEDactiveALPHA POWER GENERATION LIMITEDactiveALPHA SAILING RS LIMITEDactiveALPHA SECRETARIAL AND MANAGEMENT LIMITEDactiveALT LOGISTICS & CARGO MONITORING LIMITEDdissolvedANBEX LIMITEDstrike_offARACYNTHUS HOLDINGS LIMITEDdissolvedARAMISCO HOLDING LIMITEDdissolvedARDUATECH SERVICES LIMITEDdissolvedARMIONE INVESTMENTS LIMITEDdissolvedASHFORD HOLDINGS LIMITEDdissolvedA.S. INDUSTRIES (CYPRUS) LIMITEDdissolvedATKINS ENTERPRISES LIMITEDdissolved

+188 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
TRUSTWAVES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100