DOSSIERS / LARNAKA INVEST SRL
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Company dossier

LARNAKA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-02-26
KYBE ID: RO-J23_566_2007 · J23/566/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LARNAKA INVEST SRL
ro_onrc
J23/566/2007
ro_onrc
dissolved
ro_onrc
2007-02-26
ro_onrc
Şos. BUCUREŞTI-TÂRGOVIŞTE 17B, Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
KYPROS INVEST SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OMEGA-AGRO"Shared officer / director · 6 share thisFAMAGUSTA INVEST SRLShared officer / director · 6 share thisMESAORIA INVEST SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "OMEGA-INVESTMENT"Shared officer / director · 6 share thisLOKA INVEST SRLShared registered address · 7 share thisINIATI INVEST SRLShared registered address · 7 share thisTECOMA INVEST SRLShared registered address · 7 share thisTAKOUSIS INVEST SRLShared registered address · 7 share thisMESAORIA INVEST SRLShared registered address · 7 share thisKONTEA INVEST SRLShared registered address · 7 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

1 people
NameRoleFromSource
SYZINOS SOTERISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100