DOSSIERS / L.G.Z. GROUP COMPANY LTD
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L.G.Z. GROUP COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-18
KYBE ID: HE326934 · HE326934 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
L.G.Z. GROUP COMPANY LTD
DRCIP data.gov.cy
HE326934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAGW SHIPMANAGEMENT LTDstrike_offAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedD.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITEDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedINVICTUS TOWER TRADING LTDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedKMG CAPITAL MARKETS LTDdissolvedMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolvedOCEANFRONT TRADING LTDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
LOUISE ZAMBARTASdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100