DOSSIERS / AV LAVAR TRADING LIMITED
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Company dossier

AV LAVAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: HE371646 · HE371646 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

strike_off
AV LAVAR TRADING LIMITED
DRCIP data.gov.cy
HE371646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-17
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AA INTERNATIONAL AUDIT LTDShared registered address · 8 share thisODDOX LTDShared registered address · 8 share thisBGBLITZ LIMITEDShared registered address · 8 share thisWATERDORF FINANCE LTDShared registered address · 8 share thisACBS ABROAD CONSULTING AND BUSINESS SERVICES LTDShared registered address · 8 share thisAA ACCOUNTING SERVICES LIMITEDShared registered address · 8 share thisAIDAREX ENTERPRISES LIMITEDShared registered address · 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.

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100