Key facts
activeLAVITA SHOES
DRCIP data.gov.cy
BN8271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-04-29
DRCIP data.gov.cy
Διός, 3,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAVITA SHOES
RISK SCORE22LOW RISK
Companies at this address
44 totalAVRAAMIDES OLYMPIA CASUAL SPORTSAVRA SHOES BY AVRAAMIDESAVRA SHOES LIMITEDCAROL SHOESCEVINION WEARCIAK SHOESCITYLITE SHOESD-N-A. YOUNG FASHION BY M. AVRAAMIDESEASY RIDER BOOTSFLIP FLOP BY AVRAAMIDESGANG, SHOES & BOOTSHEROS BY WALKERLANDJEANERIA BY AVRAAMIDESKONSTADIN SHOES BY AVRAAMIDESKRICKET SHOES (AVRAAMIDES) LIMITEDM.A. CLASSIC SHOESM.A. CRICKET SHOESMAC SHOES BY WALKERLANDM.A. JASS SHOESM.A. MASTERPEACE SHOES
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100