DOSSIERS / L.A.V.`S PROPERTIES LTD
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L.A.V.`S PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2004-04-20
KYBE ID: HE147550 · HE147550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
L.A.V.`S PROPERTIES LTD
DRCIP data.gov.cy
HE147550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-20
DRCIP data.gov.cy
Αγίας Σοφίας, 56,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GIANTANIC LTDShared officer / director · 2 share thisFROG`S LEAP LIMITEDShared registered address · 4 share thisLANDORUS CONSTRUCTION LTDShared registered address · 4 share thisNIARRET CONSTRUCTION LIMITEDShared registered address · 4 share thisFROG`S LEAP LIMITEDShared officer / director · 5 share thisTERRAIN CONSTRUCTION LIMITEDShared officer / director · 5 share thisNIARRET CONSTRUCTION LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΖΑΧΑΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΕΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΖΑΧΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100