DOSSIERS / LAVORY GENERAL TRADING LIMITED
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Company dossier

LAVORY GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-03
KYBE ID: HE24627 · HE24627 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
LAVORY GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE24627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-03
DRCIP data.gov.cy
Κυριάκου Μάτση & 25 Μαρτίου,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LIMA MANUFACTURING (LBP) LIMITEDShared registered address · 5 share thisGLYFADES ESTATES LIMITEDShared registered address · 5 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLIMA MARKETING (LBP) LIMITEDShared registered address · 5 share thisLIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share thisΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared officer / director · 7 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 8 share thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 share thisINTELLIAD LIMITEDShared officer / director · 8 share thisGLYFADES ESTATES LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE24627/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100