DOSSIERS / LAIETANA LTD
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Company dossier

LAIETANA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-05
KYBE ID: HE417920 · HE417920 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LAIETANA LTD
DRCIP data.gov.cy
HE417920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-05
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveMV TECHNOLOGIES LTDactive

+14 more

Connections

13 links
Shared operator — likely the same administrator
MAP OPPORTUNITY & GROWTH AIFLNP V.C.I.C. LTDShared officer / director · 2 share thisMETHODIOS PAPAMETHODIOU INSURANCE AGENTS & SUB AGENTS LTDShared officer / director · 2 share thisHAKUNAPRO LTDShared officer / director · 2 share thisSEMA CLUB (CYPRUS) LTDShared officer / director · 6 share thisRINTPARK CATERING LIMITEDShared officer / director · 6 share thisXTB LIMITEDShared officer / director · 6 share thisGOULITA TRADING LIMITEDShared officer / director · 6 share thisLEVERDO LIMITEDShared officer / director · 6 share thisS. SERAPHO CATERING MANAGEMENT LTDShared officer / director · 6 share thisOCEAN ATLANTIC MARINE AND SHIPPING CO. LTDShared officer / director · 6 share thisRELUX PROPERTY SOLUTIONS LTDShared officer / director · 6 share thisEPMAP LIMITEDShared officer / director · 6 share thisLPAASHUB 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

6 people
NameRoleFromSource
ΕΙΡΗΝΗ ΞΥΔΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΕΘΟΔΙΟΣ ΠΑΠΑΜΕΘΟΔΙΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΟΜΑΖΟΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100