DOSSIERS / L.G.S. (LA GRANDE SFERA) TRADING
← SearchExport PDF
Partnership dossier

L.G.S. (LA GRANDE SFERA) TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1998-08-25
KYBE ID: S10037 · S10037 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
L.G.S. (LA GRANDE SFERA) TRADING
DRCIP data.gov.cy
S10037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-08-25
DRCIP data.gov.cy
Κρόνου, 31,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SIC. CONTEMPORARY CULTUREShared officer / director · 2 share thisQUENCH LINEShared registered address · 3 share thisJUFERUS LIMITEDShared registered address · 3 share thisQUENCH LINEShared officer / director · 6 share thisJUFERUS LIMITEDShared officer / director · 6 share thisL.G.S. (LA GRANDE SFERA) TRADING LTDShared officer / director · 6 share thisJUFERUSShared officer / director · 6 share thisL.S.S.C. GALLERY BAR LIMITEDShared officer / director · 6 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
ΕΥΑΓΟΡΑΣ ΒΑΝΕΖΗΣpartner—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΒΕΝΤΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.G.S. (LA GRANDE SFERA) TRADING LTD · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100