DOSSIERS / LAUREA ARCHITECT DESIGN L.L.C.
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LAUREA ARCHITECT DESIGN L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-09-13
KYBE ID: HE438289 · HE438289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LAUREA ARCHITECT DESIGN L.L.C.
DRCIP data.gov.cy
HE438289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-13
DRCIP data.gov.cy
Αίαντος, 2,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LS TRAVEL & ACCOMODATION SERVICES LTDShared registered address · 8 share thisYOSMILE TRAVEL SERVICES LTDShared registered address · 8 share thisTOPCY1 DEVELOPMENT LTDShared registered address · 8 share thisHOZ INVESTMENTS LTDShared registered address · 8 share thisTOPCY5 DEVELOPMENT LTDShared registered address · 8 share thisLAUREA LIMITEDShared registered address · 8 share thisCHE - YU FRIENDSHIP DEVELOPING CO LTDShared registered address · 8 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
ΡΑΦΑΕΛΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100