DOSSIERS / LAVLY QUEEN PROPERTIES LTD
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Company dossier

LAVLY QUEEN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE216100 · HE216100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LAVLY QUEEN PROPERTIES LTD
DRCIP data.gov.cy
HE216100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-14
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 23,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. ATHINODOROU HOLDING LIMITEDShared registered address · 2 share thisATHINODOROU & ATHINODOROU INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 9 share thisAMD ATHINODOROU HOLDINGS LTDShared officer / director · 9 share thisATHINODOROU & ATHINODOROU ENERGY LIMITEDShared officer / director · 9 share thisRESSURECTIO HOLDINGS LTDShared officer / director · 9 share thisM. ATHINODOROU HOLDING LIMITEDShared officer / director · 9 share thisDROUSHIANA PROPERTY DEVELOPERS LIMITEDShared officer / director · 9 share thisR1GLOBAL LIMITEDShared officer / director · 9 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΥΡΕΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100