DOSSIERS / CIT GROUPE CY LTD
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Company dossier

CIT GROUPE CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-07
KYBE ID: HE444464 · HE444464 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
CIT GROUPE CY LTD
DRCIP data.gov.cy
HE444464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Ηλία Παπακυριακού, 16,, Floor 2,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.V.L. ESTATES LTDactiveB.A.R. PHARMA LTDstrike_offB.R. INTERWINES LIMITEDstrike_offDOP-ROYAL LTDstrike_offE.A.S. EXECUTIVE AERO SALES LTDstrike_offEMAFCOS LTDactiveG.P.R. ARGO LTDactiveHORECA HR SOLUTIONS LTDactiveINNOVAXES LTDstrike_offIRIY TOUR LTDstrike_offJACOLBIE LTDactiveJUST IN TIME SOFT LTDactiveK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDactiveKV CYPHOLDCO LTDactiveLAB23 MANAGEMENT LTDactiveNESSO TRADING LIMITEDdissolvedN. K. MARITIME SUN LIMITEDdissolvedPROMOLUTION LTDstrike_offQ.A.S - QUALITY AVIATION SERVICES LTDactiveR.B.N.S. HOLDINGS LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
LAVIVShared officer / director · 7 share thisKAYSTORM HOLDINGS LIMITEDShared officer / director · 7 share thisVARRO INVESTMENTS LTDShared officer / director · 7 share thisIRIY TOUR LTDShared officer / director · 7 share thisPERSEVS TOURISTIK LIMITEDShared officer / director · 7 share thisHORECA HR SOLUTIONS LTDShared officer / director · 7 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
ΙΒΑΝ ΛΑΒΡΟΒdirector—Cyprus registry
ΙΒΑΝ ΛΑΒΡΟΒsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΒΑΝ ΛΑΒΡΟΒ (officer) matches PEP Ivan Lavrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100