DOSSIERS / L. & G. LAZGOR TRADING LIMITED
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Company dossier

L. & G. LAZGOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110332 · HE110332 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L. & G. LAZGOR TRADING LIMITED
DRCIP data.gov.cy
HE110332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolvedNEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
GORDANA HADJICdirector—Cyprus registry
LAZAR RADICEVICdirector—Cyprus registry
GORDANA HADJICsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100