KYBE — See who's really behind any company

Company dossier

LAVEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-24
KYBE ID: HE400358 · HE400358 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAVEM LIMITED

DRCIP data.gov.cy

RegistrationHE400358

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-24

DRCIP data.gov.cy

Registered addressΕυτέρπης, 2,, Flat 12,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.M.H. PHOTOVOLTAIC LTDdissolved CCI SERVICES LIMITEDactive ELTOB HOLDINGS LIMITEDactive LAVAGUYN LIMITEDactive LUIDEN MANAGEMENT LIMITEDactive SAVVAS CONSTANTINIDES DLCactive

Connections

4 links

Shared operator — likely the same administrator

ELTOB HOLDINGS LIMITEDShared registered address · 5 share this LAVAGUYN LIMITEDShared registered address · 5 share this LUIDEN MANAGEMENT LIMITEDShared registered address · 5 share this CCI SERVICES LIMITEDShared registered address · 5 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

Name	Role	From	Source
LAURA VERMISHIAN	director	—	Cyprus registry
LAURA VERMISHIAN	secretary	—	Cyprus registry

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