DOSSIERS / LNG MARKETPLACE LTD
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Company dossier

LNG MARKETPLACE LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-12
KYBE ID: HE379824 · HE379824 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
LNG MARKETPLACE LTD
DRCIP data.gov.cy
HE379824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-12
DRCIP data.gov.cy
Κρήτης, 4,, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSactiveBUVETTE SWEETS & DRINKSdissolvedDR CHRISTOS ECONOMOU DLCstrike_offK.D. DIAGNOSTIC LAB LIMITEDactiveM & C ART STUDIOdissolvedPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDactiveSMILE COFFEE AND MOREactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

People with significant control

3 people
NameRoleFromSource
ANNA IRENA GRAJEKdirector—Cyprus registry
EWA ZOFIA WASLICKAdirector—Cyprus registry
EWA ZOFIA WASLICKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100