DOSSIERS / LAROCA REAL ESTATES LIMITED
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Company dossier

LAROCA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-10-09
KYBE ID: HE4723 · HE4723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LAROCA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE4723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-10-09
DRCIP data.gov.cy
Ευαγόρου,, MITSI BUILDING 3, Floor 2, Flat 213,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.C.C.E. MILITARY EQUIPMENT LIMITEDdissolvedBRADEFIELD (TRADING) LIMITEDdissolvedD.D.N.P. MUSIC ENTERPRISES LIMITEDdissolvedFRALEX ESTATE CO LIMITEDdissolvedFRALEX TRADING LIMITEDdissolvedG & A ROSSOS LIMITEDdissolvedG.V. ATOMIC INVESTMENT & TRADING LIMITEDdissolvedLIGHT OCTAGON TRADING CO. LIMITEDdissolvedOCEAN WAVE ENTERPRISES LIMITEDdissolvedPANAS MANAGEMENT CO. LIMITEDstrike_offP.A.S. TRANS LIMITEDdissolvedPHILIPPOS T. PHILIPPOU GENERAL TRADING LIMITEDdissolvedS. PANAYIOTIDES (HOLDINGS) LIMITEDstrike_offYU.MA. MARINE CO. LIMITEDdissolvedZAMBEZI PROPERTIES LIMITEDstrike_offΟΚΤΑΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ - ΑΝΑΓΝΩΣΤΗΡΙΟ - ΚΑΦΕ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
ZAMBEZI PROPERTIES LIMITEDShared registered address · 4 share thisPANAS MANAGEMENT CO. LIMITEDShared registered address · 4 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared registered address · 4 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 6 share thisS. PANAYIOTIDES (HOLDINGS) LIMITEDShared officer / director · 6 share thisPROVIKMO HOLDINGS LTDShared officer / director · 6 share thisKARIBA INVESTMENTS LIMITEDShared officer / director · 6 share thisZAMBEZI PROPERTIES LIMITEDShared officer / director · 6 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
S. PANAYIOTIDES (HOLDINGS) LIMITEDdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥdirector—Cyprus registry
ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100