KYBE — See who's really behind any company

Company dossier

LILAEUGENIE

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: BN43129 · BN43129 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLILAEUGENIE

DRCIP data.gov.cy

RegistrationBN43129

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2016-01-13

DRCIP data.gov.cy

Registered addressΜιχαήλ Κουτσόφτα, 16,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LDM TRADING LIMITEDShared officer / director · 3 share this ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣ (HOLDINGS) ΛΙΜΙΤΕΔShared officer / director · 3 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

1 people

Name	Role	From	Source
ΛΟΥΙΖΑ ΜΑΡΑΓΚΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (lilaeugenie.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100