DOSSIERS / L.AN.VI.S. TRADING CO LIMITED
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Company dossier

L.AN.VI.S. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-28
KYBE ID: HE70666 · HE70666 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L.AN.VI.S. TRADING CO LIMITED
DRCIP data.gov.cy
HE70666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-28
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 59,, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A. KOURSAROS ENTERPRISES LIMITEDdissolvedAL.BA.PE. FINANCIAL INVESTMENT TRUST (F.I.T.) LIMITEDdissolvedANKOS & LOUMI CO LIMITEDactiveBO & MA ASIAN TRADE CO (OVERSEAS) LIMITEDactiveB. & P. (BUL - SOF) RENTAL LEASING CO LIMITEDdissolvedB. & P. INSURANCE & REINSURANCE ENTERPRISES LIMITEDdissolvedE.Z & A.H COMAA TRADING LIMITEDdissolvedFILOPATER OVERSEAS CO LIMITEDdissolvedGALASTRO TRADING LIMITEDdissolvedINTACT CO LIMITEDdissolvedINTERFERTICHIM TRADING LIMITEDdissolvedIV.OL. TRADING CO LIMITEDdissolvedJOSPI TRADING LIMITEDdissolvedKAGEJAN TRADING LIMITEDdissolvedL. DEMETRIS ELEKTRO LIMITEDdissolvedLUNED TRADING LIMITEDdissolvedNORDFLOT CO LIMITEDdissolvedPAREMDAL INVESTMENT CO LIMITEDdissolvedRAFAEL FILM PRODUCTION LIMITEDdissolvedS & A VANINA (OVERSEAS) CO LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
SERGEI MALEVANKIdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100