KYBE — See who's really behind any company

Company dossier

L.G. NEAR EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209766 · HE209766 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameL.G. NEAR EAST LIMITED

DRCIP data.gov.cy

RegistrationHE209766

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 133,, CLASSIC HOUSE, Floor 2, Flat 5,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DO. NA. PA. ELECTRICAL LIMITEDdissolved RALIMON SERVICES LIMITEDdissolved R.A.W. CAPITAL GROUP LTDstrike_off TRYMESALADS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A.D.P. (POLIS) CONSTRUCTIONS LIMITEDShared officer / director · 2 share this DO. NA. PA. ELECTRICAL LIMITEDShared registered address · 3 share this RALIMON SERVICES LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΛΑΜΠΡΟΣ ΓΙΑΓΚΑΣ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΓΙΑΓΚΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched