DOSSIERS / LANIVIA TRADING LTD
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Company dossier

LANIVIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-27
KYBE ID: HE256893 · HE256893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LANIVIA TRADING LTD
DRCIP data.gov.cy
HE256893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-27
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA BLOCK A, Floor 2, Flat 205,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
USPIRA LIMITEDShared officer / director · 3 share thisR.S. PRIMORSKIY LIMITEDShared officer / director · 3 share thisDECALEX LIMITEDShared officer / director · 9 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisGM RUBBER TRADING COMPANY LIMASSOL LTDShared officer / director · 9 share thisFORTUNIOUS INVESTMENTS LIMITEDShared officer / director · 9 share thisDECAMEX LIMITEDShared officer / director · 9 share thisARTIFASCO LIMITEDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 share thisSTAVNICK SERVICES LIMITEDShared officer / director · 9 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
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΣΑΒΟΥΛΛΑ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100