DOSSIERS / LBAG INVESTMENT GROUP LIMITED
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Company dossier

LBAG INVESTMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-04
KYBE ID: HE109546 · HE109546 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LBAG INVESTMENT GROUP LIMITED
DRCIP data.gov.cy
HE109546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-04
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 1, Flat 101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

7 links
Shared operator — likely the same administrator
T.T. (CYPRUS) LIMITEDShared officer / director · 8 share thisK.L.H. INVESTMENTS LIMITEDShared officer / director · 8 share thisC.N.H. VENTURE CAPITAL LIMITEDShared officer / director · 8 share thisC.N.H. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALPHA FINANCE LIMITEDShared officer / director · 8 share thisC.N.H. TRUST & CUSTODY SERVICES LIMITEDShared officer / director · 8 share thisC.N.H. JUST INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛdirector—Cyprus registry
ΗΒΗ ΜΙΤΣΙΔΟΥ ΦΙΛΙΠΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.L.H. INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100