KYBE — See who's really behind any company

Company dossier

L & A TOBACCO GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199492 · HE199492 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL & A TOBACCO GROUP LTD

DRCIP data.gov.cy

RegistrationHE199492

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-15

DRCIP data.gov.cy

Registered addressΚηφισιάς, 7,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ASVORIAN ENTERPRISES LIMITEDdissolved RANTEXCO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ERTOL LIMITEDShared officer / director · 5 share this RANTEXCO LTDShared officer / director · 5 share this ASVORIAN ENTERPRISES LIMITEDShared officer / director · 5 share this VEQUA VENUS LTDShared 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
ΣΑΒΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100