DOSSIERS / LAVANIA HOLDINGS LIMITED
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Company dossier

LAVANIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-29
KYBE ID: HE177422 · HE177422 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LAVANIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE177422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-29
DRCIP data.gov.cy
Στροβόλου, 56,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GEO CHR. PAPADOPOULOS & CO. LIMITEDShared officer / director · 5 share thisΓ.Α. & Χ. ΠΑΠΑΔΟΠΟΥΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared officer / director · 5 share thisCHRICOSDAV SERVICES LIMITEDShared officer / director · 5 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared officer / director · 6 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared officer / director · 6 share thisGEORGE CHR. PAPADOPOULLOS AND SON LIMITEDShared officer / director · 6 share thisG.C. PAPADOPOULOS (HOLDINGS) LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS & CO. LIMITEDShared registered address · 7 share thisAMETHYST EXPORTS LIMITEDShared registered address · 7 share thisHELLENICA COSMETICS LIMITEDShared registered address · 7 share thisGEO CHR. PAPADOPOULOS (TRADING) LIMITEDShared registered address · 7 share thisGEO.CHR. PAPADOPOULOS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡ. ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΦΟΡΟΣ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Χριστόφορος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100