DOSSIERS / LAGUNA PHIL CARGO
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Company dossier

LAGUNA PHIL CARGO

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: BN47412 · BN47412 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LAGUNA PHIL CARGO
DRCIP data.gov.cy
BN47412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Φωκίωνος, 18,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
MHARLON CADAVEROshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUNA PHILL CARGO LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100