DOSSIERS / L.G.A. COMPUTER CENTER (ARADIPPOU) LIMITED
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Company dossier

L.G.A. COMPUTER CENTER (ARADIPPOU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-30
KYBE ID: HE133908 · HE133908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
L.G.A. COMPUTER CENTER (ARADIPPOU) LIMITED
DRCIP data.gov.cy
HE133908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-30
DRCIP data.gov.cy
1η Απριλίου,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLM COMPUTER CENTER (LARNACA) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100