KYBE — See who's really behind any company

Company dossier

ROYAL LALANGA FONONGA LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419831 · HE419831 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameROYAL LALANGA FONONGA LTD

DRCIP data.gov.cy

RegistrationHE419831

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2021-03-24

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 1,, Floor 2, Flat 201,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

B.V. BORGHESE VENTURES LTDactive DEALCRAFT LIMITEDdissolved FORTIUS LIMITEDdissolved G.M.B. CORPORATION LIMITEDdissolved KAG SERVICES LIMITEDdissolved M1SHOPactive M.D. CUSTOM PERFORMANCEactive PUNDI X 365 LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

B.V. BORGHESE VENTURES LTDShared officer / director · 3 share this BAO FUND AIF V.C.I.C. LTDShared officer / director · 3 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

Name	Role	From	Source
ALIENA FONONGALOA LOLOHEA	director	—	Cyprus registry
VILIAMI FONONGALOA LOLOHEA	director	—	Cyprus registry
ΤΖΙΟΣΕΦ ΜΠΟΡΓΚΕΣ	director	—	Cyprus registry
ΤΖΙΟΣΕΦ ΜΠΟΡΓΚΕΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100