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Company dossier

LAVAR SHIPPING AND CHARTERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-06-13
KYBE ID: HE2142 · HE2142 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameLAVAR SHIPPING AND CHARTERING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE2142

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-06-13

DRCIP data.gov.cy

Registered addressΚέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

AMORO INTERNATIONAL LTDactive ATHOS G.R. HOLDINGS LIMITEDstrike_off BASINGTON HOLDINGS LTDactive BLUE AUGUSTA RESIDENCES LTDactive BLU LIMASSOL SHIPPING CENTER (LSC) LTDactive CORESTAR HOLDINGS LTDstrike_off HERMITORIA HOLDINGS LTDactive LAKTARGET FREIGHT LTDstrike_off LAVAR HOLDINGS LIMITEDstrike_off LIMAO HOLDINGS LTDactive LOGISTICO PARK HOLDINGS LTDactive LOGISTICO PARK LIMITEDactive R.C. FAST MOORING SERVICES LIMITEDactive RELAX INVESTMENTS COMPANY LIMITEDactive RPT DEVELOPERS LIMITEDactive RPT FACILITY MANAGEMENT SERVICES LIMITEDactive R.P.T. GROUP LTDactive RPT HOLDINGS LIMITEDstrike_off RPT INDUSTRIAL PARK LTDactive RPT LOGISTICS CENTER LTDactive

+6 more

Connections

3 links

Shared operator — likely the same administrator

R.P.T. ENTERPRISES LIMITEDShared officer / director · 4 share this SEA-RUNNERS MARITIME CO LIMITEDShared officer / director · 4 share this LAVAR HOLDINGS LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΥΓΟΥΣΤΑ ΤΣΑΝΟΥ	director	—	Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ	director	—	Cyprus registry
RPT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAR SHIPPING (ASIA) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Clustered address

Composite risk score49/100