DOSSIERS / LG REFURBISHMENT LIMITED
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Company dossier

LG REFURBISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-28
KYBE ID: HE99273 · HE99273 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LG REFURBISHMENT LIMITED
DRCIP data.gov.cy
HE99273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-28
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS COURT, Floor 6, Flat 603-605,, 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

14 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΛΕΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisELSIMON TRADING LIMITEDShared registered address · 5 share thisPOULSYM TRADING LIMITEDShared registered address · 5 share thisC.G. TRAVEL SERVICES LIMITEDShared officer / director · 6 share thisCHRIS GROUTA TRADINGShared officer / director · 6 share thisCHR. GROUTAS THE HELLENIC SHOP/GALLERY LIMITEDShared officer / director · 6 share thisΑΓΑΘΑΓΓΕΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRIGHTPRICE TRADING LIMITEDShared officer / director · 8 share thisPETUCHO LIMITEDShared officer / director · 8 share thisC. G. & A. L. GLOBE CONVERSE LTDShared officer / director · 8 share thisGROUMAC LIMITEDShared officer / director · 8 share thisEDEN AUDIT CO. LIMITEDShared officer / director · 8 share thisP.S. PHOTO EXPRESS (FAMAGUSTA) LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100