DOSSIERS / LARVEL LTD
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Company dossier

LARVEL LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-08
KYBE ID: HE402825 · HE402825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LARVEL LTD
DRCIP data.gov.cy
HE402825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA BUILDING 3, GROUND FLOOR, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offDALFRED LTDdissolvedENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP AIF V.C.I.C. PLCactiveJWP GREECE RAIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLIMETEC LTDstrike_offMINARDIS HOLDINGS LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
ARTICORD LTDShared registered address · 6 share thisJW INVESTMENTS LTDShared registered address · 6 share thisJW PROPERTIES LTDShared registered address · 6 share thisARNEM PROPERTIES LTDShared registered address · 6 share thisBLEFIELD INVESTMENTS LTDShared registered address · 6 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
JOSEF FRIEDRICH SANTINdirector—Cyprus registry
ZHAOYANG TIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100