DOSSIERS / L. G. PROPERTIES LIMITED
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Company dossier

L. G. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225405 · HE225405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L. G. PROPERTIES LIMITED
DRCIP data.gov.cy
HE225405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Ηλέκτρας, 2,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEONTIOS DEVELOPMENTS LIMITEDShared registered address · 3 share thisL. GEORGIOU TRANSPORT SERVICES LIMITEDShared officer / director · 3 share thisLENGOR TRADING LIMITEDShared officer / director · 3 share thisLENGOR TRADING 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
NameRoleFromSource
ΛΕΟΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100