DOSSIERS / LAUFIUM LIMITED
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Company dossier

LAUFIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-16
KYBE ID: HE417148 · HE417148 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LAUFIUM LIMITED
DRCIP data.gov.cy
HE417148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-16
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER, BLOCK D, Floor 2, Flat Δ25,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

212 total

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

ADMICARE LIMITEDactiveAGATA I PAWEL TRADING LIMITEDdissolvedAGORIDO LIMITEDdissolvedA.J. PRINCE LIMITEDdissolvedALPHEAS SHIPPING & TRADING LIMITEDdissolvedALWAYS TAKE AWAY LIMITEDdissolvedAMARD CONSTRUCTION LIMITEDdissolvedA.N. ALTAM TRADING LTDstrike_offA.P.C AIRCRAFT PARTS CENTER LTDdissolvedAPDR ALIANS LIMITEDactiveAPOLLO DISTRIBUTION LIMITEDstrike_offARTUPE INVESTMENTS LIMITEDdissolvedAVECHO LIMITEDstrike_offAVKE TRANS LTDdissolvedAVM ATOSSA HOLDINGS LIMITEDactiveBALLYHOOD LIMITEDdissolvedBAUHOF LIMITEDdissolvedBAUMPLACE LIMITEDdissolvedBERGSTORM LTDdissolvedBESTEGEN LTDdissolved

+192 more

Connections

8 links
Shared operator — likely the same administrator
VIGILANCE INVESTMENTS LIMITEDShared registered address · 4 share thisV.N. OKRETAIL LTDShared registered address · 4 share thisDEMUTIRIUM LIMITEDShared registered address · 4 share thisΣ.Ε.Π.Η.Ε. ΣΥΝΔΕΣΜΟΣ ΕΚΠΡΟΣΩΠΩΝ ΠΡΟΜΗΘΕΥΤΩΝ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROTIUM ENVIROENERGY LTDShared officer / director · 6 share thisSYNENERGIA LTDShared officer / director · 6 share thisBIOELECTRIC G. C. C. LTDShared officer / director · 6 share thisVAPOR COUTURE CYPRUS LTDShared officer / director · 6 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
ΛΑΜΠΡΟΣ ΑΝΔΡΕΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100