DOSSIERS / LASTWOOD CONSTRUCTION SERVICES LTD
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Company dossier

LASTWOOD CONSTRUCTION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-08
KYBE ID: HE323410 · HE323410 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
LASTWOOD CONSTRUCTION SERVICES LTD
DRCIP data.gov.cy
HE323410
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-08
DRCIP data.gov.cy
Μιχαλάκη Χριστοδούλου, 5,, Floor 2, Flat 202,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIKIAN COMPANY HAIR LIMITEDShared officer / director · 2 share thisFAISAL KHAN DURRANI LIMITEDShared registered address · 5 share thisZOEGROWTH MARKETING LTDShared registered address · 5 share thisUBIQUE SUBSEA SERVICES LTDShared registered address · 5 share thisMOREYOGA INTERNATIONAL LIMITEDShared registered address · 5 share thisSOGF EXPATRIATE ADVICE PARTNERSHIP LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 6 share thisABAKAN HOLDINGS LIMITEDShared officer / director · 6 share thisPROACT EXPATRIATE SERVICES LIMITEDShared officer / director · 6 share thisPROACT PARTNERSHIP LIMITEDShared 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
JASON JOHN HABGOODdirector—Cyprus registry
TERENCE ROBERT FRIZZELLdirector—Cyprus registry
SIMON STRETTON ORGILLsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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