DOSSIERS / LAVAXEN INVESTMENTS LIMITED
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Company dossier

LAVAXEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-28
KYBE ID: HE331773 · HE331773 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LAVAXEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE331773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABLOVIA TRADING LIMITEDdissolvedADVANSYS LIMITEDactiveBAHALIA INVESTMENTS LIMITEDstrike_offCREDERET SERVICES LTDdissolvedCUBBON SERVICES LIMITEDstrike_offDEAFANOS FINANCE LIMITEDdissolvedDERIAN INVESTMENTS LIMITEDdissolvedENWORKS SOLUTIONS LTDstrike_offESTEK INVESTMENTS LIMITEDactiveEVERLIVE LTDdissolvedFDS INTERNATIONAL LIMITEDdissolvedFILOXAN MANAGEMENT LIMITEDdissolvedFLIORAN LIMITEDstrike_offFORESTSTAR SERVICES LIMITEDdissolvedHAPPYDOOR TECHNOLOGY LIMITEDdissolvedJOTIS INTERNATIONAL INVESTMENTS LTDactiveKARANSIS CORPORATION LΙΜΙTΕD.activeKINACIA SERVICES LIMITEDactiveKLAXEN SERVICES LIMITEDactiveLARAFENO LIMITEDdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
NEREIDA ESTHER MORENO DE SERRANOdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERIAN INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100