DOSSIERS / LAVA TRADING LTD
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Company dossier

LAVA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221146 · HE221146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LAVA TRADING LTD
DRCIP data.gov.cy
HE221146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Κορδιγκτώνος, 5,, ROMINA COURT, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΜΠΑΣdirector—Cyprus registry
ΕΛΕΝΗ ZOHOVA ΧΑΠΕΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNOSTIC TRADING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100