KYBE — See who's really behind any company

Company dossier

LAVERTAN LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE393012 · HE393012 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAVERTAN LTD

DRCIP data.gov.cy

RegistrationHE393012

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-31

DRCIP data.gov.cy

Registered addressΝικοκρέοντος, 29,, Flat 202,, 2043, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AGAFIYA CONSULTING LTDactive ATFC FINANCIAL CONSULTING GROUP LTDstrike_off C & A TEMP. CONTROL MECHANICAL CONTRACTOR LTDdissolved DAPHNECOM LIMITEDdissolved M.E. MINING ENGINEERING LTDdissolved RANKORE LTDdissolved REJEO LTDstrike_off SEVENA LIMITEDactive WINLANGUAGE INTER LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.E. MINING ENGINEERING LTDShared registered address · 4 share this RANKORE LTDShared registered address · 4 share this ATFC FINANCIAL CONSULTING GROUP LTDShared registered address · 4 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