DOSSIERS / LAGOTEAM LTD
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Company dossier

LAGOTEAM LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439918 · HE439918 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LAGOTEAM LTD
DRCIP data.gov.cy
HE439918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αγίας Φανερωμένης, 143,, PATSIAS COURT, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABLCY BUSINESS LIMITEDstrike_offCHESED LIMITEDactiveESTHLON HOLDING LTDstrike_offGOFIRA LTDstrike_offHRET INTERNATIONAL DEVELOPMENT LTDactiveISTARION HOLDING LIMITEDactiveKEY2GRO LTDstrike_offKYPICIA LIMITEDactiveLIMPAD COMPANY LTDactiveMM DIGITAL START MEDIA LIMITEDdissolvedMOON-KEYS LTDstrike_offMORINUS LIMITEDstrike_offNEW UNCLE JACKdissolvedPALMVICH CO LTDstrike_offPDL NO LIMIT TEAM LTDactiveR.N.J.B. INVESTMENTS LTDstrike_offS4 CONFIDENT TECHNOLOGIES LTDdissolvedSINTAQUER LTDactiveYFEGIO LTDstrike_offY.N NOX LTDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
SHIMSHON KORETZdirector—Cyprus registry
OPM LEMBONGAN COMPANY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100