DOSSIERS / N. N. LAVDA TITLING LIMITED
← SearchExport PDF
Company dossier

N. N. LAVDA TITLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-15
KYBE ID: HE239967 · HE239967 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
N. N. LAVDA TITLING LIMITED
DRCIP data.gov.cy
HE239967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-15
DRCIP data.gov.cy
Kennedy, 67,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELENA CHRISTODOULOU (CONSULTANTS) LIMITEDShared officer / director · 7 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 7 share thisSOLIVAGANT LTDShared officer / director · 7 share thisR.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTDShared officer / director · 7 share thisTHALIS ENGINEERING CO. LTDShared officer / director · 7 share thisP & K VIDEO TITLES LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100