DOSSIERS / LAGRIA WINERY LIMITED
← SearchExport PDF
Company dossier

LAGRIA WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-06
KYBE ID: HE44803 · HE44803 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
LAGRIA WINERY LIMITED
DRCIP data.gov.cy
HE44803
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-06
DRCIP data.gov.cy
Σαλαμιού, 8620, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΚΟΙΛΑΔΩΝ ΑΝΑΤΟΛΙΚΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΙ ΝΑΥΠΗΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisXΡΙΣΤΟΔΟΥΛΟΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΡΟΥ ΛΤΔShared registered address · 5 share thisHERITAGE AGROTASTEShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΦΙΑΡΑΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA. FATTAL PAINTING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100