DOSSIERS / L.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITED
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L.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-29
KYBE ID: HE13166 · HE13166 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITED
DRCIP data.gov.cy
HE13166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-29
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΑ Λ. ΓΕΩΡΓΑΛΛΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΓΕΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ Λ. ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100