DOSSIERS / LAWRIE HOLDINGS LIMITED
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Company dossier

LAWRIE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88118 · HE88118 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAWRIE HOLDINGS LIMITED
DRCIP data.gov.cy
HE88118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 5,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AJANTA TRADING LIMITEDdissolvedCYEOLA LTDactiveFALCONERA HOLDINGS LIMITEDdissolvedFROUTONA INVESTMENTS LIMITEDdissolvedIMERTO TRADING LIMITEDdissolvedKYANA DISTRIBUTORS LIMITEDdissolvedLAMERIO HOLDINGS LIMITEDactiveLAMERIO SECRETARIAL LTDactiveNTOMIO INVESTMENTS LIMITEDdissolvedPHADERMA LIMITEDactivePREDIO PROPERTY GROUP LTDactiveRASTIA INVESTMENTS LIMITEDdissolvedREAL VEST INVESTMENTS LIMITEDdissolvedREMANT TRADING LIMITEDdissolvedSEVER-UG HOLDINGS LIMITEDdissolvedTRUST INFO COMMERCIAL LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
THE RTW AGENCY (CYPRUS) LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΟΙΝΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGRAYSTONE CONSULTING LIMITEDShared officer / director · 9 share thisCEMENTIO INVESTMENTS LIMITEDShared officer / director · 9 share thisROUNDELL HOLDINGS LIMITEDShared officer / director · 9 share thisSINVEST (CYPRUS) LIMITEDShared officer / director · 9 share thisREFERLATO TRADING LIMITEDShared officer / director · 9 share thisRUNTIKA HOLDINGS LIMITEDShared officer / director · 9 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
ΡΟΔΟΥΛΛΑ ΜΑΛΗΚΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROJO HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100