DOSSIERS / LAVAR SHIPPING (ASIA) LIMITED
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Company dossier

LAVAR SHIPPING (ASIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260494 · HE260494 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
LAVAR SHIPPING (ASIA) LIMITED
DRCIP data.gov.cy
HE260494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Ομόνοιας, 109,, FLAMINGO BUILDING, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
R.P.T. ENTERPRISES LIMITEDShared officer / director · 4 share thisFESIONA ENTERPRISES LIMITEDShared officer / director · 4 share thisTECHNO MARINE SUPPLIES & REPAIRS LIMITEDShared officer / director · 4 share thisK.D. BANKERS' FOCUS LIMITEDShared officer / director · 6 share thisIMPOSPORT MOTOR AGENCYShared officer / director · 6 share thisR. ST. ESTATE (FAMAGUSTA) LIMITEDShared officer / director · 6 share thisGEORGE C. DEMETRIOU AND SONSShared officer / director · 6 share thisLIONET LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΡΗΣ Σ. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΗΓΙΝΟΣ Π. ΤΣΑΝΟΣdirector—Cyprus registry
G.D. POSITIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAR SHIPPING AND CHARTERING COMPANY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100