DOSSIERS / LASSET ESTATES LTD
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Company dossier

LASSET ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-03
KYBE ID: HE406659 · HE406659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LASSET ESTATES LTD
DRCIP data.gov.cy
HE406659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-03
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

13 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisM.I.E.F. MEDICAL LIMITEDShared officer / director · 4 share thisHIPPO INTENSIVE MEDICAL CARE LIMITEDShared officer / director · 4 share thisKLOMATINO INVESTMENTS LTDShared officer / director · 10 share thisUBINEC LIMITEDShared officer / director · 10 share thisLIDO CONFECTIONERY LIMITEDShared officer / director · 10 share thisTHE WELSH CROWN INN LTDShared officer / director · 10 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 10 share thisΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisQUIVIO LTDShared officer / director · 10 share thisGOKELIA CONSULTING LTDShared officer / director · 10 share thisLABELLA TOURS & INSURANCE LIMITEDShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΑΜΠΡΟΠΟΥΛΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
DIEGITO SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100