DOSSIERS / LAGRANGE REAL ESTATE CORPORATION LIMITED
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Company dossier

LAGRANGE REAL ESTATE CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426925 · HE426925 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LAGRANGE REAL ESTATE CORPORATION LIMITED
DRCIP data.gov.cy
HE426925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Xατζηευσταθίου,, SEA SIDE VILLAS II, Flat 8,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.C CYPRUS - CHINESE CULTURE & LANGUAGE EDUCATION CENTER LTDShared officer / director · 2 share thisYU TAI INTERNATIONAL LTDShared officer / director · 5 share thisW.A. DREAM HOME LTDShared officer / director · 5 share thisSFM PETRAS HOLDINGS LIMITEDShared officer / director · 5 share thisW.H.E. CHINA CULTURE & CONSULTING CLUBShared 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
WEN HONG ANTONIADESdirector—Cyprus registry
ΗΑΙΧΙΑ LI NIKOLAIDIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100