DOSSIERS / L.E. LOWER EAST LIMITED
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Company dossier

L.E. LOWER EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410805 · HE410805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.E. LOWER EAST LIMITED
DRCIP data.gov.cy
HE410805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-07
DRCIP data.gov.cy
1 Απριλίου, 185,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILTIADIS LAGOUDIS DELCShared registered address · 2 share thisMILTIADIS LAGOUDIS DELCShared officer / director · 5 share thisLAKO EMS LTDShared officer / director · 5 share thisARESINO LTDShared officer / director · 5 share thisFIVE STAR REAL ESTATE INVESTMENTS LIMITEDShared 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