DOSSIERS / 4TREE LAURUS LLP
← SearchExport PDF
Partnership dossier

4TREE LAURUS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2025-01-16
KYBE ID: S13585 · S13585 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
4TREE LAURUS LLP
DRCIP data.gov.cy
S13585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 7, Flat 701,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. FASTFOOD SYSTEMS LIMITEDactiveACICO INVESTMENTS LIMITEDdissolvedADITON LTDdissolvedA-FAMOUS SECRETARIAL LIMITEDdissolvedAGALLO CONSULTANTS LTDdissolvedAGAVON CORPORATION LTDdissolvedALTITUDEC 35 LTDdissolvedA.L. VALE MANAGEMENT LTDdissolvedALVOR LTDdissolvedAMCASTdissolvedANAPESTOS LTDdissolvedANOREVE LIMITEDactiveAPEXO LTDstrike_offARCSONIC TECH LTDactiveARKIMOS LTDactiveASENDO PROPERTIES LIMITEDactiveASPRIME LTDstrike_offAWELLION LIMITEDactiveBANUBA (CYPRUS) LIMITEDactiveBARDYM ENTERPRISES LIMITEDdissolved

+216 more

People with significant control

4 people
NameRoleFromSource
DEFOMIN LIMITEDpartner—Cyprus registry
FOUR TREE REAL ESTATE LLPpartner—Cyprus registry
KELEFSON HOLDING COMPANY LTDpartner—Cyprus registry
ZATOUT CYPRUS LTDpartner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100