DOSSIERS / LAVIZANI GENERAL TRADING LTD
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Company dossier

LAVIZANI GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-11
KYBE ID: HE313256 · HE313256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LAVIZANI GENERAL TRADING LTD
DRCIP data.gov.cy
HE313256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-11
DRCIP data.gov.cy
Αποστόλου Λουκά, 59Α,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΓΓΕΛΟΣ Π. ΦΡΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK.F.Z. REAL CHEAP SMOKES.COM LIMITEDShared officer / director · 5 share thisR.P. TRANSPORT DREAM WORLD LTDShared officer / director · 5 share thisA.F. COWBOYS MOTORS 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΦΡΑΝΚΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΦΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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