DOSSIERS / OVAL LAVA MODA STUDIO
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Company dossier

OVAL LAVA MODA STUDIO

CYPRUS · COMPANY · INCORPORATED 2002-10-04
KYBE ID: BN23463 · BN23463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
OVAL LAVA MODA STUDIO
DRCIP data.gov.cy
BN23463
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-10-04
DRCIP data.gov.cy
Ελευθερίας, 41,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONTARRIO CO LIMITEDShared officer / director · 7 share thisTORRIFO CO LIMITEDShared officer / director · 7 share thisM.Z.C. MANAGEMENT LIMITEDShared officer / director · 7 share thisPATRIOT SECURITY ALARM SYSTEMS LIMITEDShared officer / director · 7 share thisNUVINAK LIMITEDShared officer / director · 7 share thisSYSCO (CYPRUS) LIMITEDShared officer / director · 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
ΣΑΒΒΑΣ ΛΥΘΡΑΓΚΩΜΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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