DOSSIERS / LAROS PROPERTY INVESTMENTS LIMITED
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Company dossier

LAROS PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43016 · HE43016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAROS PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE43016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-14
DRCIP data.gov.cy
Αγίας Σοφίας, 9Α,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"KEPLER" ΦΡΟΝΤΙΣΤΗΡΙΑΚΟ ΚΕΝΤΡΟShared officer / director · 3 share thisΒΜΚ ΒΑΣΙΛΕΙΑΔΗΣ ΛΤΔShared officer / director · 3 share thisVINEYARD VIEW TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 4 share thisLAROS BEACH APPARTMENTS LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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