DOSSIERS / LAGADINA BUILDING SOLUTIONS LTD
← SearchExport PDF
Company dossier

LAGADINA BUILDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289122 · HE289122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAGADINA BUILDING SOLUTIONS LTD
DRCIP data.gov.cy
HE289122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Νάξου, 7Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P.N. CAFE LTDShared registered address · 2 share thisANCONA HOLDING LΙΜΙΤΕDShared officer / director · 6 share thisLIVESTAGE STREAMING SERVICES LTDShared officer / director · 6 share thisGERO TRADING LIMITEDShared officer / director · 6 share thisINSTAGAS LTDShared officer / director · 6 share thisHOP LA HOP TRADING COMPANYShared 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
ΠΕΤΡΟΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100