Who owns LAVDAS PETROS LIMITED?

No ownership or control links for LAVDAS PETROS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAVDAS PETROS LIMITED's risk level?

LAVDAS PETROS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAVDAS PETROS LIMITED appear across sources?

LAVDAS PETROS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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LAVDAS PETROS LIMITED

Name: LAVDAS PETROS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAVDAS PETROS LIMITED, Company, CY

LAVDAS PETROS LIMITED — Cyprus company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAVDAS PETROS LIMITED
- GODDESS WEAR· Owner· via Cyprus DRCOR
- P. L. SMART HOME BY ME· Owner· via Cyprus DRCOR
- V.L GIZELA - COSMETICS· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAVDAS PETROS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAVDAS PETROS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAVDAS PETROS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GODDESS WEAR
Also holds roles at 3 other companies
- BAJO PEROUICDirector
- DRAGAN PEROUICDirector
- TASLAW SECRETARIAL LIMITEDSecretary
●
V.L GIZELA - COSMETICS
Also holds roles at 2 other companies
- X.M SECRETARIAL LIMITEDSecretary
- X.M. MANAGEMENT LIMITEDDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LAVDAS PETROS LIMITED?: No ownership or control links for LAVDAS PETROS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAVDAS PETROS LIMITED's risk level?: LAVDAS PETROS LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAVDAS PETROS LIMITED appear across sources?: LAVDAS PETROS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAVDAS PETROS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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