DOSSIERS / L.G.S. (LA GRANDE SFERA) TRADING LTD
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Company dossier

L.G.S. (LA GRANDE SFERA) TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE252012 · HE252012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
L.G.S. (LA GRANDE SFERA) TRADING LTD
DRCIP data.gov.cy
HE252012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Μεσογείου, 16,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERENE TOURS LIMITEDShared officer / director · 3 share thisLISTERNO TRADING LIMITEDShared officer / director · 3 share thisQUENCH LINEShared officer / director · 6 share thisL.S.S.C. GALLERY BAR LIMITEDShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADINGShared officer / director · 6 share thisJUFERUSShared officer / director · 6 share thisJUFERUS LIMITEDShared officer / director · 6 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
ΕΙΡΗΝΗ ΤΖΙΑΜΠΑΖΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G.S. (LA GRANDE SFERA) TRADING · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100