DOSSIERS / LAGUNA PHILL CARGO LIMITED
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Company dossier

LAGUNA PHILL CARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-26
KYBE ID: HE419895 · HE419895 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LAGUNA PHILL CARGO LIMITED
DRCIP data.gov.cy
HE419895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-26
DRCIP data.gov.cy
Αχιλλέως Κύρου, 7,, Flat 11,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LAGUNA PHIL CARGOShared officer / director · 2 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
MHARLON CADAVEROdirector—Cyprus registry
MHARLON CADAVEROsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUNA PHIL CARGO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100