DOSSIERS / LAURU FARM LIMITED
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Company dossier

LAURU FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-12
KYBE ID: HE53206 · HE53206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
LAURU FARM LIMITED
DRCIP data.gov.cy
HE53206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-12
DRCIP data.gov.cy
Αλκιδάμου & Φαλέα, 4,, Βιομ. Περιοχή Αγ. Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
YERTA LIMITEDShared officer / director · 4 share thisLC AUDIOTEL LIMITEDShared registered address · 4 share thisBALTEX LIMITEDShared registered address · 4 share thisTSIGARIDES FRUIT MARKETSShared registered address · 4 share thisMMB SHOP - N - SAVE HOLDINGS LIMITEDShared officer / director · 4 share thisBALTEX LIMITEDShared officer / director · 4 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisODAIWA LIMITEDShared officer / director · 12 share thisNEW LINE DEVELOPMENT LIMITEDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 share thisTOKYOFLASH LIMITEDShared officer / director · 12 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE53206/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100