DOSSIERS / LAGROU LIMITED
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LAGROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-26
KYBE ID: HE63808 · HE63808 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 6Risk signals 1Sources

Key facts

dissolved
LAGROU LIMITED
DRCIP data.gov.cy
HE63808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-26
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared registered address · 7 share thisC.M.K. TRADING CO. LIMITEDShared registered address · 7 share thisLEB & CIP (OFF-SHORE) LIMITEDShared registered address · 7 share thisTINNEX ENTERPRISES LIMITEDShared registered address · 7 share thisK.K. SEINE TRADING CO. LIMITEDShared registered address · 7 share thisLIEBE (OFF-SHORE) LIMITEDShared registered address · 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100