DOSSIERS / LAWGICAL TRAINING COMPANY LTD
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LAWGICAL TRAINING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391592 · HE391592 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LAWGICAL TRAINING COMPANY LTD
DRCIP data.gov.cy
HE391592
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-28
DRCIP data.gov.cy
'Ιωνος, 6,, Floor 1, Flat 102,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRMETAX LTDdissolvedALLBY LIMITEDactiveA.N. DIRECTORS LTDactiveA.N. EMPIRE MALE IMAGE & GROOMINGactiveA.S.A RESIDENCE LTDactiveAUCRAS LTDdissolvedBRIDGEWEST CORPORATE MANAGEMENT LTDactiveBRIGHSUN 2U LTDdissolvedCAVADINO PROPERTIES LIMITEDactiveCLIBIZ HOLDING LTDdissolvedC.N. VINOTEKactiveCTAC CONSULTANCY LTDactiveCTAC MANAGEMENT LTDdissolvedCYLLAR CO LTDactiveDIGO CREATIVE ENTERPRISE (CYP EUROPE) LIMITEDactiveEMNENIA LIMITEDdissolvedFUTURE GALACTIC SPACE RESOURCES LTDactiveGOLDSKY S.H. LTDactiveHNDAG LIMITEDstrike_offHOLDYA TECH CO. LIMITEDdissolved

+23 more

Connections

6 links
Shared operator — likely the same administrator
BRIDGEWEST CORPORATE MANAGEMENT LTDShared officer / director · 7 share thisCTAC CONSULTANCY LTDShared officer / director · 7 share thisA.S.A RESIDENCE LTDShared officer / director · 7 share thisALLBY LIMITEDShared officer / director · 7 share thisV.A.M.S. PROPERTIES LTDShared officer / director · 7 share thisGOLDSKY S.H. LTDShared officer / director · 7 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
ΖΑΝΓ ΖΕΝΓdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100