DOSSIERS / L.G.P. REAL ESTATE LIMITED
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Company dossier

L.G.P. REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-14
KYBE ID: HE397681 · HE397681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L.G.P. REAL ESTATE LIMITED
DRCIP data.gov.cy
HE397681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-14
DRCIP data.gov.cy
Ιωσήφ Μπρόζ Τίτο, 6,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WOOLDOG LTDShared registered address · 4 share thisD. S. ENTER MEDIAShared registered address · 4 share thisD & E IMAGE PRO LIMITEDShared registered address · 4 share thisDONUTSTRUCK LTDShared officer / director · 5 share thisWOOLDOG LTDShared officer / director · 5 share thisP&L AUTOARTZ M.O.T. LTDShared officer / director · 5 share thisL.G.P. COMSERVICES 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
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΤΗΛΕΜΑΧΟΥsecretary—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