DOSSIERS / LAVAR HOLDINGS LIMITED
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Company dossier

LAVAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-07-06
KYBE ID: HE1402 · HE1402 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
LAVAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE1402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-07-06
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMORO INTERNATIONAL LTDactiveATHOS G.R. HOLDINGS LIMITEDstrike_offBASINGTON HOLDINGS LTDactiveBLUE AUGUSTA RESIDENCES LTDactiveBLU LIMASSOL SHIPPING CENTER (LSC) LTDactiveCORESTAR HOLDINGS LTDstrike_offHERMITORIA HOLDINGS LTDactiveLAKTARGET FREIGHT LTDstrike_offLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDstrike_offLIMAO HOLDINGS LTDactiveLOGISTICO PARK HOLDINGS LTDactiveLOGISTICO PARK LIMITEDactiveR.C. FAST MOORING SERVICES LIMITEDactiveRELAX INVESTMENTS COMPANY LIMITEDactiveRPT DEVELOPERS LIMITEDactiveRPT FACILITY MANAGEMENT SERVICES LIMITEDactiveR.P.T. GROUP LTDactiveRPT HOLDINGS LIMITEDstrike_offRPT INDUSTRIAL PARK LTDactiveRPT LOGISTICS CENTER LTDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
SEA-RUNNERS MARITIME CO LIMITEDShared officer / director · 4 share thisR.P.T. ENTERPRISES LIMITEDShared officer / director · 4 share thisLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDShared officer / director · 4 share thisRPT SERVICES LIMITEDShared officer / director · 5 share thisR.C. FAST MOORING SERVICES LIMITEDShared officer / director · 5 share thisRPT NOMINEES LIMITEDShared officer / director · 5 share thisLAVAR SHIPPING COMPANY LIMITEDShared officer / director · 5 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
ΑΘΗΝΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RPT HOLDINGS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100