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Company dossier

LAVTAN TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199347 · HE199347 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAVTAN TECHNOLOGIES LIMITED

DRCIP data.gov.cy

RegistrationHE199347

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-14

DRCIP data.gov.cy

Registered addressEgypt street, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolved AERO-IVO LIMITEDdissolved AKTEMISTA LIMITEDdissolved AKTIKAN HOLDINGS LIMITEDdissolved ALANFOLD INVESTMENTS LIMITEDdissolved ALSAPON HOLDINGS LIMITEDdissolved ALTIS DEVELOPMENT LIMITEDstrike_off ALTIS HOLDING LIMITEDstrike_off ANTANOAR MANAGEMENT LIMITEDdissolved ANTAST HOLDINGS LIMITEDdissolved APLERSON HOLDINGS LIMITEDdissolved ARBAT INVESTMENT MANAGEMENT LIMITEDdissolved ARBEKS LTDdissolved ARCERAN HOLDINGS LIMITEDdissolved ARTCOUSTIC LOUDSPEAKER LIMITEDdissolved ASFATS INVESTMENTS LIMITEDdissolved ASPILON PROPERTIES LIMITEDstrike_off ASTORP TRADING LIMITEDdissolved ASTRET HOLDINGS LIMITEDdissolved ATACAMA INVESTMENTS LIMITEDdissolved

+520 more

Connections

3 links

Shared operator — likely the same administrator

HAIRMONY PROFESSIONAL COLORISTICS S.R.L.Shared officer / director · 4 share this SENS DU MARCHEShared officer / director · 4 share this AGW SHIPMANAGEMENT LTDShared officer / director · 4 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
ALEXEY NIKITIN	director	—	Cyprus registry
ALEXEY NIKITIN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100