DOSSIERS / LAVECO CYPRUS LIMITED
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Company dossier

LAVECO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103187 · HE103187 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAVECO CYPRUS LIMITED
DRCIP data.gov.cy
HE103187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 8,, DESPINA SOFIA COURT, Floor 2, Flat 202,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

283 total

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

ABONYVILLE LIMITEDdissolvedAETASCO LIMITEDstrike_offAGL TELEBROADCASTING SERVICES LIMITEDdissolvedALANBROOKE LIMITEDdissolvedALCESTER LIMITEDdissolvedALOSTIN LIMITEDdissolvedALPHAHEDGE CB LIMITEDdissolvedANSTONDALE LIMITEDdissolvedANTERBERG LIMITEDdissolvedARDENTBURG LIMITEDdissolvedARMIDTON LIMITEDdissolvedARPEGODO NETWORK EUROPE LIMITEDdissolvedARPTON ENTERPRISES LIMITEDdissolvedARSTONED LIMITEDdissolvedASTONISHING HOLDING LTDdissolvedASTYLOS CAPITAL PARTNERS LIMITEDdissolvedAZOGFIELD LIMITEDdissolvedBARNEVILLE LIMITEDdissolvedBASARD MANAGEMENT LIMITEDdissolvedBEISNERBOURGH LIMITEDdissolved

+263 more

Connections

8 links
Shared operator — likely the same administrator
MARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 9 share thisFRS SHIPPING LIMITEDShared officer / director · 9 share thisMARE MAGNA HOSPITALITY LTDShared officer / director · 9 share thisIDEAQ SERVICES LTDShared officer / director · 9 share thisLARCOSOFT LIMITEDShared officer / director · 9 share thisFRS FLEXWAYS MEDIA LIMITEDShared officer / director · 9 share thisMARE MAGNA MARITIME LTDShared officer / director · 9 share thisLANATER LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
RUTH ELIZABETH ABBOTT CHARALAMBOUSdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100