DOSSIERS / LAVRIS FINANCIAL SERVICES LIMITED
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Company dossier

LAVRIS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114997 · HE114997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAVRIS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE114997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTA BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAVRIS INSURANCE AGENTS LIMITEDShared registered address · 3 share thisHR EASY LEARNING LIMITEDShared registered address · 3 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 8 share thisK.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 8 share thisΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisC.G.L. SCHOOL OF ARTShared officer / director · 8 share thisM.E. KTIRIOKATASKEVES DEVELOPERS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ 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