KYBE — See who's really behind any company

Company dossier

LA MANAGEMENT PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-27
KYBE ID: HE448440 · HE448440 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLA MANAGEMENT PROPERTY LTD

DRCIP data.gov.cy

RegistrationHE448440

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-27

DRCIP data.gov.cy

Registered addressΑκταίου, 7,, SAMSARA BEACH COMPLEX HOUSE 10,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARTHO INVESTMENTS LTDstrike_off INSTAM GROUP LTDactive

Connections

3 links

Shared operator — likely the same administrator

NOVACO HOLDINGS LIMITEDShared officer / director · 4 share this EDLESTON BUILDING LIMITEDShared officer / director · 4 share this SINOFROS 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

Name	Role	From	Source
LEONID AKHREMENKO	director	—	Cyprus registry
LEONID AKHREMENKO	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100