DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΓΙΑ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΓΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-06-04
KYBE ID: HE15731 · HE15731 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΓΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-04
DRCIP data.gov.cy
Αλεξανδρουπόλεως, 5Α,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΒΛΑΣΙΟΥ ΛΤΔShared officer / director · 3 share thisL' HERITAGE HOTEL PROPERTIES LIMITEDShared officer / director · 3 share thisΟ ΑΓΑΠΗΤΟΣ ΓΛΥΚΟΚΟΣΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMELISSI HOTEL ENTERPRISES LIMITEDShared 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
ΑΝΔΡΕΑΣ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΛΑΣΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΛΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100