DOSSIERS / LAVESTER LIMITED
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Company dossier

LAVESTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-01
KYBE ID: HE131398 · HE131398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LAVESTER LIMITED
DRCIP data.gov.cy
HE131398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-01
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, POIETE BUILDING, Floor 3,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C & A PARTON LIMITEDdissolvedCHARTOW CONSULTANTS LIMITEDdissolvedCOEM LIMITEDdissolvedE.I.R.E. HOLDINGS CO LIMITEDdissolvedENTERKISS LIMITEDdissolvedHEMI CONSULTING LIMITEDdissolvedMARSELY CONSULTANTS LIMITEDdissolvedMISTWAY CONSULTANTS LIMITEDactiveMISTWAY LAKE CONSULTANTS LIMITEDdissolvedOMBERSLEY CONSULTANTS LIMITEDdissolvedRED FOULASTONE LIMITEDdissolvedRUBCOM TRADE & TOURIST ENTERPRISES LIMITEDdissolvedTRYFOLD MANAGEMENT LIMITEDdissolvedZ.Y.A.Z.Y. ENTERPRISES LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
C & A PARTON LIMITEDShared officer / director · 2 share thisPORENTOL LIMITEDShared officer / director · 12 share thisARCANUS MANAGEMENT LIMITEDShared officer / director · 12 share thisESTATES DE COSTAS PAVLIDES LIMITEDShared officer / director · 12 share thisZOISYS LTDShared officer / director · 12 share thisF.T. GENERAL LIMITEDShared officer / director · 12 share thisZOISYS TECHNICAL SERVICES LIMITEDShared officer / director · 12 share thisHORSON CONSULTINGShared officer / director · 12 share thisSILIZAR LIMITEDShared officer / director · 12 share thisΠΛΥΝΤΗΡΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΣΤΟΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOHO DATA SOLUTIONS LTDShared officer / director · 12 share thisALTHEO IMMOBILIERShared officer / director · 12 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

4 people
NameRoleFromSource
ANDREW PARTONdirector—Cyprus registry
MARK BLADONdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
JOHN KIRKPATRICKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100