DOSSIERS / LAVER INVESTMENTS LIMITED
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Company dossier

LAVER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-23
KYBE ID: HE279202 · HE279202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAVER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-23
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 24,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ICF HI-TECH BUILDING SYSTEMS LTDShared registered address · 3 share thisLINUX SYSTEMSShared registered address · 3 share thisHOLITEC COMPUTERS LIMITEDShared officer / director · 8 share thisDIGILAND COMPUTERS LIMITEDShared officer / director · 8 share thisF. T. F. TRADING LIMITEDShared officer / director · 8 share thisANDREAS THEODOROU ESTATE CO. LIMITEDShared officer / director · 8 share thisY & K LOVE & PASSION BOUTIQUEShared officer / director · 8 share thisK. TH. LOVE & PASSION BOUTIQUE LIMITEDShared officer / director · 8 share thisN. NEOPHITIDES 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.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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