DOSSIERS / L.N.G. ENTERPRISES LIMITED
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L.N.G. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-24
KYBE ID: HE53939 · HE53939 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
L.N.G. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE53939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-24
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Floor 3, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

8 links
Shared operator — likely the same administrator
CASAMICA LIMITEDShared registered address · 2 share thisREMOSIN LTDShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ.) ΚΑΜΠΟΣ ΛΤΔShared officer / director · 8 share thisPANAGOS COACHES LTDShared officer / director · 8 share thisΠ.Ε.Α.Λ Η ΜΑΔΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ & ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (Π.Ε.Α.Λ) ΤΗΛΛΥΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΠΑΝΑΓΟΣ ΛΤΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΥΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100