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Company dossier

LASARTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416381 · HE416381 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameLASARTA LIMITED

DRCIP data.gov.cy

RegistrationHE416381

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-16

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 13,, Flat 103,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ELDOROCO TRADING CO. LTDdissolved LASARTAdissolved OMEGASMART CONSULTANTS LIMITEDstrike_off ΨΥΧΟΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΠΑΙΔΙΩΝ ΚΑΙ ΕΦΗΒΩΝ ΛΟΥΤΣΙΑΝΑ ΣΑΒΒΙΔΟΥ, ΠΟΛΙΝΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣdissolved

Connections

3 links

Shared operator — likely the same administrator

STONEX EUROPE LTDShared officer / director · 4 share this MNP I.T.C EDUCATION LIMITEDShared officer / director · 4 share this LASARTAShared officer / director · 4 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

Name	Role	From	Source
ΠΑΥΛΙΝΑ ΜΕΣΗ	director	—	Cyprus registry
ΠΑΥΛΙΝΑ ΜΕΣΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASARTA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100