KYBE — See who's really behind any company

Company dossier

LAVAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198056 · HE198056 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameLAVAL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE198056

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-30

DRCIP data.gov.cy

Registered addressΝίκης, 20,, Floor 4,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

270 total

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

30 SOUTH MARITIME LIMITEDdissolved A.A. MARINA TRADING LIMITEDstrike_off A.C. DIGITAL MANAGEMENT LIMITEDdissolved ACTONER TRADING LIMITEDdissolved ADOLFINA LIMITEDdissolved ADVILANIA HOLDINGS LTDstrike_off AFACERI LIMITEDdissolved AGDALIA HOLDINGS LIMITEDdissolved AGNES HAIRSALOON LIMITEDdissolved ALTARIA RESEARCH LIMITEDdissolved ANDREAS CONSTANTINOU MEDICAL CENTER LIMITEDdissolved AQUA CASUAL WEAR LIMITEDdissolved ARCHIFORM CONSULTANTS LIMITEDdissolved ARGAFLEX TRADING LIMITEDdissolved ARISTOS PHILIS PRINTERS LIMITEDdissolved ATESOLIA INVESTMENTS LTDdissolved ATHLOS NAVIGATION CO. LTDdissolved AT INVESTMENTS LIMITEDdissolved ATNA CAPITAL MANAGEMENT INVESTMENTS LIMITEDdissolved AWC MOTORCARS LTDdissolved

+250 more

Connections

4 links

Shared operator — likely the same administrator

S. A. BALLOONShared officer / director · 5 share this CORNING ENTERPRISES LIMITEDShared officer / director · 5 share this LASSEN LIMITEDShared officer / director · 5 share this MORDBOX TRADING 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

2 people

Name	Role	From	Source
ΑΓΑΜΕΜΝΩΝ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
CHELCO CONSULTING LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORDBOX TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100