DOSSIERS / LAIVA LIMITED
← SearchExport PDF
Company dossier

LAIVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE346987 · HE346987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LAIVA LIMITED
DRCIP data.gov.cy
HE346987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 40,, KARMAZI COURT 3,OFFICE A-102,, Χαλκούτσα, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HATCOURT LIMITEDShared officer / director · 11 share thisJET24 OPS LTDShared officer / director · 11 share thisOLIBRA EQUITIES LTDShared officer / director · 11 share thisBEAUVALLE LIMITEDShared officer / director · 11 share thisVISTAPACK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 11 share thisMAILU LTDShared officer / director · 11 share thisMB ADVISORY SERVICESShared officer / director · 11 share thisTHEAXLE LTDShared officer / director · 11 share thisNAVEEGRAM LIMITEDShared officer / director · 11 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
NADEZDA BARANOVAdirector—Cyprus registry
NADEZDA BARANOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100