DOSSIERS / LUGARDEN RESTAURANT LTD
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Company dossier

LUGARDEN RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-05
KYBE ID: HE313021 · HE313021 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
LUGARDEN RESTAURANT LTD
DRCIP data.gov.cy
HE313021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-05
DRCIP data.gov.cy
Ηρεμίας, 13,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HIGH & DEEP CONSTRUCTIONS LTDShared registered address · 2 share thisΤΟ ΣΠΙΤΙΚΟΝ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΛΕΞΑΝΔΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. REMOVALS STORAGE LIMITEDShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKING OF HEARTS DEVELOPMENT LIMITEDShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔShared officer / director · 7 share thisA & L CRACKERS MANUFACTURERS 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

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100