DOSSIERS / LAVALANE LTD
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Company dossier

LAVALANE LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-31
KYBE ID: HE387079 · HE387079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LAVALANE LTD
DRCIP data.gov.cy
HE387079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-31
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100