DOSSIERS / LAVRA SHOES LIMITED
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Company dossier

LAVRA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87851 · HE87851 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAVRA SHOES LIMITED
DRCIP data.gov.cy
HE87851
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Στροβόλου, 252,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A&G CIELO LTDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ" ΚΟΜΒΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisCAMLINK SERVICES LIMITEDShared officer / director · 4 share thisBALLANDA SHOES LIMITEDShared officer / director · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared officer / director · 6 share thisCERRACHIS FARMShared officer / director · 6 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisONEK LIMITEDShared officer / director · 6 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
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLANDA SHOES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100