DOSSIERS / LAGARTOS AIFLNP V.C.I.C. LTD
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Company dossier

LAGARTOS AIFLNP V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-25
KYBE ID: HE415722 · HE415722 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LAGARTOS AIFLNP V.C.I.C. LTD
DRCIP data.gov.cy
HE415722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-25
DRCIP data.gov.cy
Μελετίου Μεταξάκη, 40,, KARMAZI COURT 3, Flat 204,, Χαλκούτσα,Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΜΠΛΕ ΒΑΘΥ - ΟΙΚΟΤΕΧΝΙΑ ΜΠΟΜΠΟΝΙΕΡΩΝShared officer / director · 4 share thisΧΡ.ΣΤΥΛΙΑΝΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLITEFOREX (EUROPE) LTDShared officer / director · 4 share thisPOLOSA LTDShared officer / director · 9 share thisKORPUS PRAVA HOLDING LIMITEDShared officer / director · 9 share thisYOUREG LTDShared officer / director · 9 share thisZATNAX HOLDINGS LIMITEDShared officer / director · 9 share thisENTER CSP LTDShared officer / director · 9 share thisKORPUS PRAVA (CYPRUS) LTDShared officer / director · 9 share thisKP EXECUTIVE MANAGEMENT (CYPRUS ) LTDShared officer / director · 9 share thisSINDBAD DIGITAL LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ARTEM PALEEVdirector—Cyprus registry
ΖΙΑΝΝΑ ΙΣΚΑΛΙΕΥΑdirector—Cyprus registry
ΟΛΓΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
KORPUS PRAVA CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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