DOSSIERS / LASTA LIMITED
← SearchExport PDF
Company dossier

LASTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-14
KYBE ID: HE44238 · HE44238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LASTA LIMITED
DRCIP data.gov.cy
HE44238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-14
DRCIP data.gov.cy
Γρίβα Διγενή,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G. & P. OFFICE SYSTEMS LIMITEDShared registered address · 3 share thisTAMASOS TOBACCO SUPPLIERS & CO.Shared registered address · 3 share thisTEENA KAMO HOLDINGS CYPRUS LTDShared officer / director · 5 share thisDECO LIMITEDShared officer / director · 5 share thisMEGIALOS LIMITEDShared officer / director · 5 share thisGERONTAS DEVELOPMENT LIMITEDShared officer / director · 5 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisCOSMOS IMPEX SAShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 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
ΓΙΩΡΓΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΚΑΡΑΝΗΣsecretary—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