Key facts
dissolvedLAWITS LIMITED
DRCIP data.gov.cy
HE88523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-29
DRCIP data.gov.cy
Πρωταγόρου, 1,, Floor 2, Flat 201,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAWITS LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalABLENET SERVICES LIMITEDABLESERVE LIMITEDABTEK (EUR) LIMITEDAKSA CLOTHING PRODUCTION AND TRADING LIMITEDAMK PROPERTIES LIMITEDA.M. KRITIKOS ENTERTAINMENT LIMITEDANGELBREAK TRADING LIMITEDA.S. ANCIENT SPIRIT LIMITEDCOSMONET TECHNOLOGIES LIMITEDCYVIEW CONSULTANTS LIMITEDDU DIVING SERVICES LIMITEDFLOWLINE SERVICES LIMITEDGLIMEKA TRADING COMPANY LIMITEDINSTONE TRADING LIMITEDMARKETVIEW TRADING LIMITEDMEGAVIEW CONSULTANTS LIMITEDMONT PROPERTIES LIMITEDNEORAMA SERVICES LIMITEDNEW HYDEPARK HOLDINGS LIMITEDN.S.I. TRADENET LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΙΡΗΝΗ ΣΤΥΛΙΑΝΟΥ | director | — | Cyprus registry |
| ΚΥΡΙΑΚΗ ΜΙΛΤΙΑΔΟΥ | director | — | Cyprus registry |
| ΑΝΤΩΝΗΣ ΑΣΣΙΩΤΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 161 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100