DOSSIERS / LERGENTI SERVICES LIMITED
← SearchExport PDF
Company dossier

LERGENTI SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-25
KYBE ID: HE344707 · HE344707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LERGENTI SERVICES LIMITED
DRCIP data.gov.cy
HE344707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-25
DRCIP data.gov.cy
Τροίας, 2-6,, Flat 10,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.A. SERVICES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100