DOSSIERS / LAGOS YACHTING CENTRE LIMITED
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Company dossier

LAGOS YACHTING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-11
KYBE ID: HE30979 · HE30979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAGOS YACHTING CENTRE LIMITED
DRCIP data.gov.cy
HE30979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-11
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, STERA COURT 1, Flat 402,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
I. LAGOS FISHERIES CO LIMITEDShared officer / director · 8 share thisAIVOTEX TRADING LIMITEDShared officer / director · 8 share thisSEASUB SEARCH LIMITEDShared officer / director · 8 share thisDEKON CONGRESS & TOURISM SRLShared officer / director · 8 share thisALEXA BUSINESS SYSTEMS SRLShared officer / director · 8 share thisA.I.L. TRADE & TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 8 share thisPEOPLE FIRST SRLShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΛΑΓΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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