DOSSIERS / MILTIADIS LAGOUDIS DELC
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Company dossier

MILTIADIS LAGOUDIS DELC

CYPRUS · COMPANY · INCORPORATED 2018-11-15
KYBE ID: HE391086 · HE391086 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MILTIADIS LAGOUDIS DELC
DRCIP data.gov.cy
HE391086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-15
DRCIP data.gov.cy
1 Απριλίου, 185,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.E. LOWER EAST LIMITEDShared registered address · 2 share thisFIVE STAR REAL ESTATE INVESTMENTS LIMITEDShared officer / director · 5 share thisL.E. LOWER EAST LIMITEDShared officer / director · 5 share thisLAKO EMS LTDShared officer / director · 5 share thisARESINO LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΛΑΓΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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