DOSSIERS / LERGO PROJECTS LIMITED
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Company dossier

LERGO PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-09-30
KYBE ID: HE27896 · HE27896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LERGO PROJECTS LIMITED
DRCIP data.gov.cy
HE27896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-30
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 7Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΓΑΡΟΥΦΑΛΙΑShared registered address · 2 share thisSRH MARINE COMPASS LIMITEDShared officer / director · 7 share thisS.R.H. MARINE APPLICATIONS LTDShared officer / director · 7 share thisΜ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEMBELIMAR LTDShared officer / director · 7 share thisS.R.H. MARINE ELECTRONICS LIMITEDShared officer / director · 7 share thisNECALPETE TRADING LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤ. ΛΟΪΖΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤ. ΛΟΪΖΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100