DOSSIERS / LAVIV TECH LTD
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Company dossier

LAVIV TECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: HE411400 · HE411400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LAVIV TECH LTD
DRCIP data.gov.cy
HE411400
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, MEGARO SINFIKO, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GREAT GIG HOLDINGS LTDShared registered address · 2 share thisGOPHOENIX SOLUTIONS LTDShared officer / director · 11 share thisCURCUHOLDINGS LTDShared officer / director · 11 share thisDUMELITA LTDShared officer / director · 11 share thisGREEN CAGE LTDShared officer / director · 11 share thisKASHXA LIMITEDShared officer / director · 11 share thisKEEP ON SOLUTIONS LTDShared officer / director · 11 share thisONLINECLIMB LTDShared officer / director · 11 share thisQUANTUMPLAY LABS LTDShared officer / director · 11 share thisS.I.L.V.E.R. VEIL GROUP LTDShared officer / director · 11 share thisJOINCOMPLYCOM LIMITEDShared officer / director · 11 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
ARTEM RAKdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100