KYBE — See who's really behind any company

Company dossier

LAYPINE LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418596 · HE418596 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameLAYPINE LTD

DRCIP data.gov.cy

RegistrationHE418596

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-02-23

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 25Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

AA SHEEPYARD LIMITEDactive ABIGLAZE LIMITEDstrike_off ANTRONIKOS BIO FERTILIZER LTDdissolved A. PAPADOPOULOS SHIPPING & TOURISM LIMITEDactive BIOBASKET FARMactive BLADEGLOW LIMITEDstrike_off CARAGE BY ANDREAS FILIPPOUactive HAPPY FARMERactive NEOVISION PUBLISHINGSactive POLYWORLD LIMITEDstrike_off QUESTSERVE SOLUTIONS LTDactive THE ROYAL GOAT FARM LTDactive TRELISCOPE LIMITEDstrike_off VIAGLOW LIMITEDstrike_off WILLOWSERVE SOLUTIONS LTDactive ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

VIAGLOW LIMITEDShared officer / director · 5 share this TRELISCOPE LIMITEDShared officer / director · 5 share this BLADEGLOW LIMITEDShared officer / director · 5 share this ABIGLAZE LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΑΤΣΟΥΡΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100