DOSSIERS / ΛΑΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΛΑΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-12
KYBE ID: HE14841 · HE14841 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΛΑΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-12
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CHRYSOSTOMOU BROS DEVELOPERS LIMITEDdissolvedCHRYSOSTOMOU BROS MANUFACTURERS LIMITEDactiveC. NICOLAOU & SONS (FASHION) LIMITEDdissolvedD.N.U. WINE & DISTILLING LIMITEDdissolvedEUREKA EUROMECHANICSactiveFL. POLY - FOS LIMITEDdissolvedINDUSTRIAL PLASTICS (LORDOS) LIMITEDstrike_offKILROY CASUAL WEARactiveLORDOS CONTRACTAactiveMUSALCO ALUMINIUMactiveMUSALCO CHEMICALSdissolvedMUSKITA HOLDINGS LIMITEDdissolvedMUSKITA REALTY LIMITEDactivePOLYCAST (FURNITURE) LIMITEDdissolvedPOLYCAST (IMPORTS) LIMITEDdissolvedS.Y.S. NIGHTCLUB LIMITEDdissolvedTANGO CASUALS AND JEANSactiveUNITED PET (LORDOS) LIMITEDdissolvedVERLAND PROPERTIESactiveYIANNOPLAST LIMITEDdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
BRILLIANT SKIN PEARLShared officer / director · 3 share thisΧΕΛΣΑ ΕΠΕΝΔΥΣΕΙΣ ΚΟ.Shared officer / director · 3 share thisA.M. NATURAL TREASURES LIMITEDShared officer / director · 7 share thisNESTOPIA CREATIVE HUBShared officer / director · 7 share thisSAVVAS CHRYSOSTOMOU DEVELOPERS LIMITEDShared officer / director · 7 share thisFL. POLY - FOS LIMITEDShared officer / director · 7 share thisΑΜΝΟΣ ΦΑΡΜShared officer / director · 7 share thisESC CROWN ACRE LTDShared officer / director · 7 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
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΑΝΤΡΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100