DOSSIERS / LEGANTE CERAMICA LTD
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Company dossier

LEGANTE CERAMICA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: HE381439 · HE381439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LEGANTE CERAMICA LTD
DRCIP data.gov.cy
HE381439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Ορφέως, 1,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BOUROU - BOUROU LIMITEDShared officer / director · 2 share thisCHRISTOS & ANDREAS MICHAEL DEVELOPMENT LIMITEDShared officer / director · 4 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.F.S PETROLEUM CONSTRUCTING LTDShared officer / director · 4 share thisP.P MARBLES LTDShared registered address · 6 share thisACPD INPROJECT LTDShared registered address · 6 share thisPLK CERAMICS LTDShared registered address · 6 share thisP. DAVID CERAMICS LIMITEDShared registered address · 6 share thisBOUROU - BOUROU LIMITEDShared registered address · 6 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΥΙΔdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100