DOSSIERS / L.G.A. READY CONSTRUCTIONS LTD
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L.G.A. READY CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387845 · HE387845 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
L.G.A. READY CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE387845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-22
DRCIP data.gov.cy
4 Δρόμος, 22,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELITE CRETE SYSTEMS CYPRUS LTDShared officer / director · 2 share thisELITE CRETE SYSTEMS CYPRUS LTDShared registered address · 2 share thisA.M.E.CH.A. ESTATES LIMITEDShared officer / director · 9 share thisΑ. & Θ. ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTASENIA INVESTMENTS LIMITEDShared officer / director · 9 share thisGAN UNDERWRITING AGENCY LIMITEDShared officer / director · 9 share thisKUDHAIL LTDShared officer / director · 9 share thisANTONIS NICOLAIDES INSURANCES LIMITEDShared officer / director · 9 share thisG.N.V. INSURANCE INTELLIGENCE LIMITEDShared officer / director · 9 share thisΔΡ. ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΪΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S.L. CONSTRUCTIONS LTD · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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