DOSSIERS / LAVINIA HOLDINGS LIMITED
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Company dossier

LAVINIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174768 · HE174768 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LAVINIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE174768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
28 Οκτωβρίου, 313,, OMRANIA CENTER, Floor 2 & 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANIA LIMITEDdissolvedABELINA LIMITEDdissolvedAFREMA LTDdissolvedAKAZOO (CY) LTDdissolvedAMCORG HOLDING LIMITEDdissolvedARISTODEMOU LOIZIDES YIOLITIS LLCactiveBHOME CONSTRUCTIONS LIMITEDdissolvedBRILATA LIMITEDdissolvedCHRIMARO LIMITEDdissolvedDEALWORTH LIMITEDdissolvedES BRANDS LTDdissolvedFISERVICO HOLDINGS LIMITEDdissolvedFISERVICO MANAGEMENT LIMITEDdissolvedFISERVICO SECRETARIAL LIMITEDdissolvedFOXLAND INVESTMENTS LIMITEDdissolvedGOLDBOND TRADING & INVESTMENTS LIMITEDdissolvedH4T (CYPRUS) LIMITEDdissolvedHARNEYS CYPRUS SHARED SERVICES LIMITEDactiveINTELLICORE LIMITEDdissolvedIROKO HOLDINGS (CYPRUS) LIMITEDdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
D.K. PHOTIADIS TRADING CO LIMITEDShared officer / director · 5 share thisG.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisANDREAS LOIZIDES AND PARTNERSShared officer / director · 5 share thisMALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisDALFILIA LIMITEDShared officer / director · 8 share thisMALEVE TRADING LTDShared officer / director · 8 share thisEH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 8 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisL. HADJISOTERIOU HOLDINGS LIMITEDShared officer / director · 8 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 8 share thisELETINA HOLDINGS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALFILIA HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100