DOSSIERS / ΠΕΤΡΟΣ Κ. ΛΑΟΥΤΑΣ & ΣΙΑ
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Partnership dossier

ΠΕΤΡΟΣ Κ. ΛΑΟΥΤΑΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-12-31
KYBE ID: S9737 · S9737 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΠΕΤΡΟΣ Κ. ΛΑΟΥΤΑΣ & ΣΙΑ
DRCIP data.gov.cy
S9737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-12-31
DRCIP data.gov.cy
Ακροπόλεως, 8,, Floor 1, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ Κ. ΛΑΟΥΤΑΣpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ Π. ΛΑΟΥΤΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100