DOSSIERS / LAVAR TOURIST AND TRAVEL ENTERPRISES LIMITED
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Company dossier

LAVAR TOURIST AND TRAVEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-07
KYBE ID: HE10694 · HE10694 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LAVAR TOURIST AND TRAVEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE10694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 280,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CGT-COUTSIDES-GEORGIOU & THEODOROU DEVELOPERS & CONTRACTORSShared registered address · 2 share thisCHRISTALEXA LIMITEDShared officer / director · 4 share thisSALEX BOUTIQUEShared officer / director · 4 share thisCHRISTIANA K. ALEXANDROU REAL ESTATE AGENCY LIMITEDShared officer / director · 4 share thisA.M.N. TOURIST ENTERPRISES LIMITEDShared officer / director · 5 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERS LIMITEDShared officer / director · 5 share thisSYLVANA ALEXANDROU FIVE STAR DEVELOPERShared officer / director · 5 share thisSIVAMI TRADING CO. LIMITEDShared officer / director · 5 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 6 share thisI-TEL (CYPRUS) LIMITEDShared officer / director · 6 share thisLATINO FOR MENShared officer / director · 6 share thisLE.SA BOUTIQUEShared officer / director · 6 share thisKAPA DEVELOPERS LIMITEDShared 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

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΥΛΒΑΝΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.N. TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100