DOSSIERS / TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITED
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Company dossier

TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78238 · HE78238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITED
DRCIP data.gov.cy
HE78238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Λεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANTONY MONTANA'S CONCEPT LTDShared registered address · 4 share thisK.K. GAMBAN GShared registered address · 4 share thisS&P LAGOS BIO GAS LTDShared officer / director · 4 share thisC.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITEDShared registered address · 4 share thisOLYMPIG FARM LTDShared officer / director · 4 share thisΣ. & Π. ΛΑΓΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΛΑΓΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΑΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100