DOSSIERS / LE BANGOLOR LTD
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Company dossier

LE BANGOLOR LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-07
KYBE ID: HE224802 · HE224802 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LE BANGOLOR LTD
DRCIP data.gov.cy
HE224802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-07
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
WELLBAY GROUP LIMITEDdirector—Cyprus registry
WELLBAY GROUP LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100