KYBE — See who's really behind any company

Company dossier

LAVAROL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-21
KYBE ID: HE346383 · HE346383 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLAVAROL FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE346383

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-21

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 57,, ARNICA BUSINESS CENTER, Floor 7, Flat 702,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MDFIN CORPORATE LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

HORA CREDIT IFN S.A.Shared officer / director · 2 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

Name	Role	From	Source
ANTON MOSHKALOV	director	—	Cyprus registry
BSM SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

0 matched