KYBE — See who's really behind any company

Company dossier

LAVRA SOLAR SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139452 · HE139452 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLAVRA SOLAR SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE139452

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-03

DRCIP data.gov.cy

Registered addressΚολώνη, 8310, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C & M POTTERYdissolved GEORGE A. HADJIANTONIS CO LIMITEDstrike_off L.O.T. AERTECNICALactive THEO'S GARDEN CENTRE LIMITEDdissolved ZAMBAS TESTING LINE LIMITEDactive Α. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔactive ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔstrike_off ΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔstrike_off ΓΚΑΡΑΖ ΜΙΧΑΛΑΚΗΣ ΖΑΜΠΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Α. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this S & K MILLER LIMITEDShared officer / director · 3 share this M.A.S KANARI LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗ	director	—	Cyprus registry
ΣΑΛΩΜΗ ΣΚΑΠΟΥΛΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100