DOSSIERS / LAVIDOFF
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Company dossier

LAVIDOFF

CYPRUS · COMPANY · INCORPORATED 2001-05-21
KYBE ID: BN21550 · BN21550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LAVIDOFF
DRCIP data.gov.cy
BN21550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-05-21
DRCIP data.gov.cy
Μακεδονίας,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PH & P & N GALATEA CO LIMTEDShared registered address · 2 share thisGVS FURNITURE FITTINGS LIMITEDShared officer / director · 6 share thisPH & P & N GALATEA CO LIMTEDShared officer / director · 6 share thisDANAMEX TRADINGShared officer / director · 6 share thisGOODWORTH ENTERPRISES LIMITEDShared officer / director · 6 share thisMARO TRADING HOUSEShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥshareholder—Cyprus 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