DOSSIERS / LALETA LTD
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Company dossier

LALETA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417751 · HE417751 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LALETA LTD
DRCIP data.gov.cy
HE417751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-01
DRCIP data.gov.cy
Γρίβα, 14,, Flat 103,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝdirector—Cyprus registry
ΑΡΤΕΜ ΣΙΜΟΝΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100