DOSSIERS / P & G LAGOS ENTERTAINMENT LIMITED
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Company dossier

P & G LAGOS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-22
KYBE ID: HE36762 · HE36762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
P & G LAGOS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE36762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-22
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolved

+18 more

Connections

18 links
Shared operator — likely the same administrator
ENZELTON HOLDINGS LIMITEDShared officer / director · 9 share thisVALUEDATA CORPORATION LIMITEDShared officer / director · 9 share thisG & D ACCOUNTING SERVICESShared officer / director · 9 share thisKONPIO SP. Z O.O.Shared officer / director · 9 share thisSCARPURO MARKETING CORPORATION LIMITEDShared officer / director · 9 share thisP. COTZIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisG.L. OVERSEATECH LIMITEDShared officer / director · 9 share thisG.L. JET CLEANING (CY) LTDShared officer / director · 9 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOTAL PLUS ENERGY LTDShared officer / director · 11 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 11 share thisS&P LAGOS BIO GAS LTDShared officer / director · 11 share thisP. LAGHOS ADVISORY SERVICES LIMITEDShared officer / director · 11 share thisOLYMPIG FARM LTDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE36762/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100