DOSSIERS / LAGATREN FASHIONS LIMITED
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Company dossier

LAGATREN FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-02-15
KYBE ID: HE10730 · HE10730 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
LAGATREN FASHIONS LIMITED
DRCIP data.gov.cy
HE10730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-02-15
DRCIP data.gov.cy
Αγράφων, 6,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C N INVESTORS' GROWTH LIMITEDShared officer / director · 2 share thisΑΘΗΝΟΥΛΛΑ ΜΑΝΙΟΥΔΑΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisLATOPEN LIMITEDShared registered address · 3 share thisLATOPEN LIMITEDShared officer / director · 3 share thisΑΘΗΝΟΥΛΛΑ ΜΑΝΙΟΥΔΑΚΗ 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΜΑΝΙΟΥΔΑΚΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΝΙΟΥΔΑΚΗdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΜΑΝΙΟΥΔΑΚΗ ΚΙΤΡΟΜΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100