DOSSIERS / LG CREATIONS LIMITED
← SearchExport PDF
Company dossier

LG CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-26
KYBE ID: HE213293 · HE213293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LG CREATIONS LIMITED
DRCIP data.gov.cy
HE213293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-26
DRCIP data.gov.cy
Κυπράνωρος, 12Δ,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
STUDIO PETROS ANTONIOU L.L.C.Shared officer / director · 2 share thisPOWDER ROOM LIMITEDShared registered address · 6 share thisTEREZA MANTI SERVICES LTDShared registered address · 6 share thisKOHL MAKE UPShared registered address · 6 share thisABLE STUDIOShared registered address · 6 share thisTEREZA MANTI MAKE-UP ARTISTRYShared registered address · 6 share thisGEORGE & JOANNA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisLEBARALIA LTDShared officer / director · 11 share thisGEORGE TSANGARAS ESTATES LIMITEDShared officer / director · 11 share thisVIBES LIMITEDShared officer / director · 11 share thisGEORGE TSAGGARAS MOTOR SERVICES LIMITED.Shared officer / director · 11 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 11 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 11 share thisG. TSANGARAS EMPTY VASE LTDShared officer / director · 11 share thisC & G TSAGGARA & SONS LTDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE213293/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΑΓΓΑΡΑΣdirector—Cyprus registry
ΛΗΤΩ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100