DOSSIERS / LAVRIS TRADING CO LIMITED
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Company dossier

LAVRIS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-23
KYBE ID: HE117118 · HE117118 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LAVRIS TRADING CO LIMITED
DRCIP data.gov.cy
HE117118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, CHRISTAS BUILDING, Floor 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
UMBRELLA COVER TRADING LIMITEDShared registered address · 2 share thisΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 8 share thisK.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 8 share thisM.E. KTIRIOKATASKEVES DEVELOPERS LIMITEDShared officer / director · 8 share thisC.G.L. SCHOOL OF ARTShared 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