DOSSIERS / LASSYA LTD
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Company dossier

LASSYA LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475840 · HE475840 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LASSYA LTD
DRCIP data.gov.cy
HE475840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolvedPRIMOCO LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANTONIS THEORIdirector—Cyprus registry
KYRIAKOULLA THEORIdirector—Cyprus registry
ANTONIS THEORIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100