DOSSIERS / P. LAGHOS ADVISORY SERVICES LIMITED
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Company dossier

P. LAGHOS ADVISORY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-23
KYBE ID: HE39815 · HE39815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P. LAGHOS ADVISORY SERVICES LIMITED
DRCIP data.gov.cy
HE39815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-23
DRCIP data.gov.cy
Στασάνδρου, 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.L. MAKATI PINOY LTDShared officer / director · 11 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisSCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 11 share thisS&P LAGOS BIO GAS LTDShared officer / director · 11 share thisOLYMPIG FARM LTDShared officer / director · 11 share thisPARIS MOUSKIDES VALUE ESTATES LTDShared officer / director · 11 share thisCREAM - ZONE EXTREME PROMOTIONS LIMITEDShared officer / director · 11 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNMINT RENEWABLE ENERGY TECHNIC CORP. LTDShared officer / director · 11 share thisTOTAL PLUS ENERGY LTDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΧΡΥΣΩ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100