DOSSIERS / L.G.G ANTIQUESTONE LTD
← SearchExport PDF
Company dossier

L.G.G ANTIQUESTONE LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-17
KYBE ID: HE322962 · HE322962 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
L.G.G ANTIQUESTONE LTD
DRCIP data.gov.cy
HE322962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Flat 301,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGactiveAENAOS CONSULTINGdissolvedAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolved

+63 more

Connections

9 links
Shared operator — likely the same administrator
V.P. VIRTUAL CYPRUS LAB LTDShared officer / director · 2 share thisEXTASYShared officer / director · 9 share thisFISHSEA HOLDINGS LTDShared officer / director · 9 share thisHLE BET LIMITEDShared officer / director · 9 share thisRADISH PROPERTIES LTDShared officer / director · 9 share thisMAKOM PETS & FRIENDSShared officer / director · 9 share thisCOMPREST TRADING LTDShared officer / director · 9 share thisLAMBROS VIDEO CO (L.V.C.) LIMITEDShared officer / director · 9 share thisDESTALO HOTELS LIMITEDShared officer / director · 9 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
ΜΑΡΩ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΚΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100