DOSSIERS / K.TH. LAGOS TRADING LIMITED
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Company dossier

K.TH. LAGOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-01-23
KYBE ID: HE10632 · HE10632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
K.TH. LAGOS TRADING LIMITED
DRCIP data.gov.cy
HE10632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-01-23
DRCIP data.gov.cy
Μοδέστου Παντελή, 4,, Στρόβολος, Κλιματαριά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΑΓΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100