DOSSIERS / ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔ
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ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-05-20
KYBE ID: HE55419 · HE55419 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΑΒΔΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-20
DRCIP data.gov.cy
Πεντελικού, 27,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.K.V. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 8 share thisTREASURETAP LTDShared officer / director · 8 share thisVETECH LIMITEDShared officer / director · 8 share thisKNC DRIVING SIMULATORS LIMITEDShared officer / director · 8 share thisVETTAKY LIMITEDShared officer / director · 8 share thisCHRONEL BIOTECHNOLOGY LIMITEDShared officer / director · 8 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ Ο ΣΤΑΣΙΝΟΣShared officer / director · 8 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
ΧΡΙΣΤΟΦΟΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100