DOSSIERS / L.G. REAL ESTATE AGENCY LIMITED
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L.G. REAL ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-13
KYBE ID: HE44215 · HE44215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
L.G. REAL ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE44215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-13
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 7 share thisC & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100