DOSSIERS / LARIVALE ESTATES LIMITED
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Company dossier

LARIVALE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-06
KYBE ID: HE347627 · HE347627 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LARIVALE ESTATES LIMITED
DRCIP data.gov.cy
HE347627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-06
DRCIP data.gov.cy
Αρσινόης, 74,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
BLOGANS ENTERPRISES LIMITEDdissolvedBONNIEROCK ENTERPRISES LIMITEDdissolvedCHIPOAK LIMITEDdissolvedCHIPS & DIPSactiveCUTLEAF LIMITEDdissolvedFICHET (MIDDLE EAST) LIMITEDdissolvedFIRBAY LIMITEDdissolvedGREKO TELEVISIONactiveHEATHCOTE ENTERPRISES LIMITEDdissolvedHIPPASUS COMMUNICATIONS AND PUBLISHING LIMITEDactiveIMBRUGLIA HOLDINGS LIMITEDdissolvedJ.N.C. (LIGHTING) LIMITEDdissolvedLAKATOS ENTERPRISES LIMITEDdissolvedMARACANDA ENTERPRISES LIMITEDdissolvedMIRABORO ENTERPRISES LIMITEDdissolvedMOKSHA LIMITEDdissolvedMOVIESBESTactiveMOVIESBEST HDactivePERCEVAL MARITIME LIMITEDdissolvedPLUMRIDGE ENTERPRISES LTDdissolved

+22 more

Connections

5 links
Shared operator — likely the same administrator
L.P. MUSICAL BRIDGEShared officer / director · 6 share thisR.I.M.S. SCHOOL OF MUSICShared officer / director · 6 share thisPIROSOFA ESTATES LIMITEDShared officer / director · 6 share thisFILBIA TRADING LIMITEDShared officer / director · 6 share thisV&V MEDITERRANEAN LTDShared officer / director · 6 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
ΛΙΑΝΑ ΠΛΟΤΝΙΚΟΒΑdirector—Cyprus registry
ΛΙΑΝΑ ΠΛΟΤΝΙΚΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100