DOSSIERS / LAGAN CONSTRUCTION LIMITED
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Company dossier

LAGAN CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: AE3042 · AE3042 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LAGAN CONSTRUCTION LIMITED
DRCIP data.gov.cy
AE3042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Bowser Road, Raf Akrotiri,, Ακρωτήρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
RICHARD WILLIAM SMYCZEKauthorised—Cyprus registry
COLIN GERARD LOUGHRANdirector—Cyprus registry
SAMUEL WILFRED PATTERSONdirector—Cyprus registry
SCOTT JAMES MARTINdirector—Cyprus registry
JILL HARROWER-STEELEsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGAN AVIATION & INFRASTRUCTURE LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100