DOSSIERS / LAVAGUYN LIMITED
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Company dossier

LAVAGUYN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-12
KYBE ID: HE423501 · HE423501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LAVAGUYN LIMITED
DRCIP data.gov.cy
HE423501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-12
DRCIP data.gov.cy
Ευτέρπης, 2,, Flat 12,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ELTOB HOLDINGS LIMITEDShared registered address · 5 share thisCCI SERVICES LIMITEDShared registered address · 5 share thisNEW ARCTIC SHIPPING LIMITEDShared officer / director · 5 share thisWILBAKERS LIMITEDShared officer / director · 5 share thisLAVEM LIMITEDShared registered address · 5 share thisPLUTOWORLD LIMITEDShared officer / director · 5 share thisMILLGATE HOLDINGS LIMITEDShared officer / director · 5 share thisLUIDEN MANAGEMENT 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
NameRoleFromSource
TIKΡΑΝ ΑΡΙΣΤΑΚΕΣΙΑΝdirector—Cyprus registry
TIKΡΑΝ ΑΡΙΣΤΑΚΕΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100