DOSSIERS / LGA CONSULTING & PROMOTIONS LIMITED
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Company dossier

LGA CONSULTING & PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-24
KYBE ID: HE62364 · HE62364 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LGA CONSULTING & PROMOTIONS LIMITED
DRCIP data.gov.cy
HE62364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-24
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΤΡΟΚΟΥΔΗdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYDIA CONSULTING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100