DOSSIERS / C.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITED
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C.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282152 · HE282152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
C.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE282152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-22
DRCIP data.gov.cy
Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DEMETRIOU & LAGOS IMPORTS-EXPORTS LIMITEDShared officer / director · 4 share thisK.K. GAMBAN GShared registered address · 4 share thisTAKIS LAGOS & SON IMPORTS - EXPORTS LIMITEDShared registered address · 4 share thisANTONY MONTANA'S CONCEPT LTDShared registered address · 4 share thisDHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 4 share thisMOUSHIS & LAGOS QUARRIES LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΦΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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