DOSSIERS / LAVRIS TRADING LIMITED
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Company dossier

LAVRIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-27
KYBE ID: HE79926 · HE79926 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
LAVRIS TRADING LIMITED
DRCIP data.gov.cy
HE79926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-27
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
THE BUZZGUIDEShared officer / director · 9 share thisOMORPHOTEX LIMITEDShared officer / director · 9 share thisUNO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPOLSKIE ZRZESZENIE PŁYTKARZYShared officer / director · 9 share thisA & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 9 share thisZEROMUR MITAS SPÓŁKA JAWNAShared officer / director · 9 share thisSENSIBLE WORKS LTDShared officer / director · 9 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared officer / director · 9 share thisREWIM MITAS SPÓŁKA JAWNAShared officer / director · 9 share this"TORA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisACK INVENT HUB LTDShared officer / director · 9 share thisGOLD Darts Studená z.s.Shared officer / director · 9 share thisARTO - MAŁKOWSKI & MITAS SPÓŁKA JAWNAShared officer / director · 9 share thisWIM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE79926/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΘΩΜΑΣ ΜΙΤΑΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR TRAK TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100