DOSSIERS / LA GRANGE HOLDINGS LIMITED
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Company dossier

LA GRANGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-26
KYBE ID: HE333624 · HE333624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
LA GRANGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE333624
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 228,, AYIOS PAVLOS BUILDING,BLOCK B, Floor 6, Flat 611,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABDELMALAK LTDdissolvedA.B. INSURANCE CYPRUS AGENCY LTDdissolvedADNIDO LTDactiveAEVINIA LIMITEDdissolvedA&G PRIME TRADING LTDactiveAIRENERGY RES ASSET MANAGEMENT (CY) LTDactiveALSIUS CONSULT LTDactiveAMALSIO LTDactiveAMAROSSO LTDactiveAPOLSTROM LTDstrike_offARX CAPITAL ADVISORS LTDactiveATEMOYA LTDactiveATHINOULLA MARINE COMPANY LIMITEDdissolvedBEVERTIO INVESTMENTS LIMITEDstrike_offBIKLIFY LTDdissolvedBRIGHT COLLECT LTDactiveBRIGHT FLOW LTDactiveBRIGHT TRANSACT LTDactiveCAELI LTDactiveCERGY HOLDINGS LIMITEDstrike_off

+135 more

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΪΔΗΣdirector—Cyprus registry
TEAM NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100