DOSSIERS / LAVINIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

LAVINIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-28
KYBE ID: HE2422 · HE2422 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LAVINIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE2422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-28
DRCIP data.gov.cy
Ρήγα Φεραίου, 18,, Flat 001,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CLARESBO DEVELOPMENTS LTDShared officer / director · 2 share thisSTELLA EFTHYMIOU LIMITEDShared registered address · 4 share thisZORA LIMITEDShared registered address · 4 share thisMALFILIA LIMITEDShared registered address · 4 share thisSALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 5 share thisMALFILIA LIMITEDShared officer / director · 5 share thisBACHY SOLETANCHE LIMITEDShared officer / director · 5 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
ΜΙΧΑΗΛ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS M. LOIZIDES (INVESTMENTS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100