DOSSIERS / LLAREGGUB HOLDING COMPANY LIMITED
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Company dossier

LLAREGGUB HOLDING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177034 · HE177034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LLAREGGUB HOLDING COMPANY LIMITED
DRCIP data.gov.cy
HE177034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Flat 401,, Στρόβολος, 2083, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEXENIKO ESTATES LIMITEDShared officer / director · 7 share thisKEFALOS STUD FARM LIMITEDShared officer / director · 7 share thisCHAMPION PUBLICATIONS LIMITEDShared officer / director · 7 share thisBELLDIAS LIMITEDShared officer / director · 7 share thisGENETCO IMPORTS - EXPORTS LIMITEDShared officer / director · 7 share thisLEXEKO DEVELOPERS LIMITEDShared officer / director · 7 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
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100