DOSSIERS / L.G. PROJECT POND VENTURES LTD
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Company dossier

L.G. PROJECT POND VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441622 · HE441622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
L.G. PROJECT POND VENTURES LTD
DRCIP data.gov.cy
HE441622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Μιχάλη Ππεκρή, 4,, Καλό Χωριό, 7643, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΙΩΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G. PROJECT POND VENTURES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100