DOSSIERS / LAV CONSTRUCTION AND RENOVATION LIMITED
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Company dossier

LAV CONSTRUCTION AND RENOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-19
KYBE ID: HE370665 · HE370665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAV CONSTRUCTION AND RENOVATION LIMITED
DRCIP data.gov.cy
HE370665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-19
DRCIP data.gov.cy
Γεωργίου Α,, KATIA COURT 63, Flat 1-2,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GC GREEN CYPRUS LIMITEDShared officer / director · 5 share thisL.A. SUNRISE SECURITY LIMITEDShared officer / director · 5 share thisLMS LINE LIMITEDShared officer / director · 5 share thisGYNURA LINE EXCLUSIVE LIMITEDShared officer / director · 5 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisCL CYPRUS LAND LIMITEDShared officer / director · 8 share thisGLOBCY SAFARI LTDShared officer / director · 8 share thisLINESIT ENTERPRISES LIMITEDShared officer / director · 8 share thisCYPINFORM REAL ESTATE LTDShared officer / director · 8 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
ALEXANDER LAZEBAdirector—Cyprus registry
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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