DOSSIERS / LAVRIS EPENDITIKI LIMITED
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Company dossier

LAVRIS EPENDITIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106565 · HE106565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LAVRIS EPENDITIKI LIMITED
DRCIP data.gov.cy
HE106565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16,, CHRISTA BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMAZON TRADING LIMITEDdissolvedCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDdissolved"CONDOR" GENERAL ENTERPRISES LIMITEDstrike_offDECORIA NICOLAIDES LIMITEDdissolvedDESAPA IMPORT-EXPORT LIMITEDdissolvedLAVRIS STAR FUND LIMITEDdissolvedLE CAFE TOPactiveM. PARPOUNAS (INSURANCES) LIMITEDdissolved'PANOS' LAND & QUANTITY SURVEYORactivePH. A. M. ENTERPRISES LIMITEDdissolvedSPAR (PAPHOS) SUPERMARKET-FRUIT SHOPactiveVOX TVdissolvedΜ & Ν ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΜΟΡΦΩ" ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100