DOSSIERS / LASERCHARGE LIMITED
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Company dossier

LASERCHARGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-16
KYBE ID: HE41993 · HE41993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LASERCHARGE LIMITED
DRCIP data.gov.cy
HE41993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-16
DRCIP data.gov.cy
Παύλου Καρολίδου, 15,, Καϊμακλί, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADVANTEC SOLUTIONS LIMITEDShared registered address · 2 share thisDELANIA LIMITEDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisDEMETRA HOLDINGS PLCShared officer / director · 9 share thisENTILANE LTDShared officer / director · 9 share thisCONSULCO CAPITAL LTDShared officer / director · 9 share thisTFI ECOMMPAY LTDShared officer / director · 9 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100