DOSSIERS / LAUNDREX LTD
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Company dossier

LAUNDREX LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430298 · HE430298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAUNDREX LTD
DRCIP data.gov.cy
HE430298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Γεωργίου Α, 105,, SHOP 6,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MRIA PROPERTY MANAGEMENT LIMITEDShared officer / director · 7 share thisMRIA INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisM.G.L. HOUSE OF INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisGLM ADVERTISING LTDShared officer / director · 7 share thisMRIA MEDIA LTDShared officer / director · 7 share thisMRIA STORAGE PARK LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΛΟΥΛΛIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100