DOSSIERS / S&P LAGOS BIO GAS LTD
← SearchExport PDF
Company dossier

S&P LAGOS BIO GAS LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267498 · HE267498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S&P LAGOS BIO GAS LTD
DRCIP data.gov.cy
HE267498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Σοφοκλέους, 2,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. MIXING TECHNOLOGY LIMITEDdissolvedA.E. AGRO & STAR CYPRUS LTDdissolvedA.S.A. (JACTOR) METAFORES & XOMATOURGIKES ERGASIES LTDactiveDEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDdissolvedE.F.A. ΑΓΙΟΣ ΧΡΙΣΤΟΦΟΡΟΣ ΛΙΜΙΤΕΔdissolvedHO. LAND PARK LTDactivePANAFOTI TRADING LTDdissolvedP. & V. CHARALAMPOUS METAL WORKS LIMITEDdissolvedQUEEN OF HEARTS TEXTILES LIMITEDdissolvedXYLOURGIKES ERGASIES S.G.K. LTDstrike_offΑΛΟΥΜΙΝΟΚΑΤΑΣΚΕΥΕΣ ΠΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΣΙΛΗΣ Λ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΖΗΝΩΝΟΣ ΣΑΒΒΑΣ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔactiveΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔactive"ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactiveΝΙΚΟΣ Θ. ΚΑΛΛΕΝΟΣ ΛΤΔdissolvedΝΙΟΥΛΙΚΟΣ & ΣΙΑΜΠΟΥΡΗΣ (ΚΑΤ - ΜΕΤΑΛ) ΛΙΜΙΤΕΔstrike_offΠΑΝΙΚΚΟΣ Ι. ΜΙΧΑΗΛ ΚΡΕΑΤΑΓΟΡΑ ΛΤΔactive

Connections

11 links
Shared operator — likely the same administrator
TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITEDShared officer / director · 4 share thisOLYMPIG FARM LTDShared officer / director · 4 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTOTAL PLUS ENERGY LTDShared officer / director · 11 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 11 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisP.L. MAKATI PINOY LTDShared officer / director · 11 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 11 share thisP. LAGHOS ADVISORY SERVICES LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣsecretary—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