KYBE — See who's really behind any company

Company dossier

L.G. PROJECT POND VENTURES

CYPRUS · COMPANY · INCORPORATED 2020-06-26
KYBE ID: BN51534 · BN51534 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.G. PROJECT POND VENTURES

DRCIP data.gov.cy

RegistrationBN51534

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-06-26

DRCIP data.gov.cy

Registered addressΤΟΥΡΑΝ, 19,, ΛΑΡΝΑΚΑ, 6026, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.G. LITHOTECHNIC LIMITEDactive L.G.A. CYPRUS TASTE TOURSdissolved RIGENA DEVELOPERS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

L.G. PROJECT POND VENTURES LTDShared officer / director · 4 share this HUMANUNION EXPERIENCES LTDShared officer / director · 4 share this L.G.A. CYPRUS TASTE TOURSShared officer / director · 4 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 ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100