DOSSIERS / LAVESTIANA LIMITED
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Company dossier

LAVESTIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418864 · HE418864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LAVESTIANA LIMITED
DRCIP data.gov.cy
HE418864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Ακροπόλεως, 4,, LARNAKA BAY RESORT, HOUSE27,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIDAS DIVISION LTDShared officer / director · 6 share thisDOTOMO MANAGEMENT LIMITEDShared officer / director · 6 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 6 share thisDUROP HOLDING LIMITEDShared officer / director · 6 share thisPORTLUX ENTERPRISES LTDShared officer / director · 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
THEBIDDER LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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