Key facts
dissolvedLAGO GARDA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE64675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-31
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Flat Β3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LAGO GARDA ENTERPRISES LIMITED
RISK SCORE22LOW RISK
Companies at this address
42 totalA.K.A. PROPERTIES LIMITEDBEACH-HILL ESTATES LIMITEDBLL TRADING COMPANY LIMITEDCHALCONITA SHIPPING COMPANY LIMITEDEVGENIOS PETRIDES ENTERPRISES LIMITEDFIDELITY MARITIME COMPANY LIMITEDGALCE TRADING LIMITEDGERONTAS DEVELOPMENT LIMITEDIONIC TOURS LIMITEDIPSCO PROJECT SUPPLIERS LIMITEDJ.A.C. INDUSTRIES LIMITEDJOVA SHIPPING COMPANY LIMITEDKIDIANDA SHIPPING LIMITEDLAXIA SHIPPING COMPANY LIMITEDLOIDA SHIPPING COMPANY LIMITEDMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDMERCH HOLDINGS LIMITEDMIRSA TRADING LIMITEDPETIMAR TRADING LIMITEDPINETREE ESTATES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ | director | — | Cyprus registry |
| ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100