DOSSIERS / ΤΑ ΛΑΓΟΥΔΑΚΙΑ
← SearchExport PDF
Company dossier

ΤΑ ΛΑΓΟΥΔΑΚΙΑ

CYPRUS · COMPANY · INCORPORATED 1997-06-25
KYBE ID: BN17046 · BN17046 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΤΑ ΛΑΓΟΥΔΑΚΙΑ
DRCIP data.gov.cy
BN17046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-06-25
DRCIP data.gov.cy
Αχιλλέως, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ Κ. ΛΑΓΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100