DOSSIERS / LAGMA PROPERTY MANAGEMENT LIMITED
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Company dossier

LAGMA PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281386 · HE281386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LAGMA PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE281386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Αιόλου, 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RAVIRA LIMITEDShared registered address · 7 share thisINTERMION LIMITEDShared registered address · 7 share thisAXINITE LTDShared registered address · 7 share thisSUN ART LIMITEDShared registered address · 7 share thisDISSONUS HOLDINGS LTDShared registered address · 7 share thisMALIERO LIMITEDShared registered address · 7 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisMIC ADVANCE REPAIRS LIMITEDShared officer / director · 12 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisDEMELIA COMPUTING LIMITEDShared officer / director · 12 share thisΔ.Η. ΤΑΡΖΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE & CH CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisGEECCOShared officer / director · 12 share thisDEMATHE CO. LIMITEDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE281386/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100