DOSSIERS / LAVR ESTATES LIMITED
← SearchExport PDF
Company dossier

LAVR ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-26
KYBE ID: HE234667 · HE234667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LAVR ESTATES LIMITED
DRCIP data.gov.cy
HE234667
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-26
DRCIP data.gov.cy
Περβόλας, 26,, HOUSE 1,, TIVOLI SQUARE, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GERLINGTON LIMITEDShared registered address · 6 share thisALTANOSO LTDShared registered address · 6 share thisKROCUS HEIGHTS LTDShared registered address · 6 share thisLAVR LIMITEDShared registered address · 6 share thisMAVLANA INVESTMENT LTDShared registered address · 6 share thisWALDOST HOLDING LIMITEDShared officer / director · 7 share thisEUROTRADE GLOBAL s.r.o.Shared officer / director · 10 share thisGERLINGTON LIMITEDShared officer / director · 10 share thisALTANOSO LTDShared officer / director · 10 share thisALANWAY TRADING LTDShared officer / director · 10 share thisMAVLANA INVESTMENT LTDShared officer / director · 10 share thisLAVR LIMITEDShared officer / director · 10 share thisNovokom GmbHShared officer / director · 10 share thisA & K GmbHShared officer / director · 10 share thisKROCUS HEIGHTS LTDShared officer / director · 10 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
NameRoleFromSource
ALEXANDER ALEKSEEVdirector—Cyprus registry
ΝΤΜΙΤΡΙ ΠΟΓΚΟΡΕΛΟΒdirector—Cyprus registry
ΝΤΜΙΤΡΙ ΠΟΓΚΟΡΕΛΟΒsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKTYS ESTATES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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