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Partnership dossier

ΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-06-09
KYBE ID: S10173 · S10173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΟΝΙΚΟΣ & ΜΑΡΙΑ ΛΑΓΟΥ
DRCIP data.gov.cy
S10173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Αιμίλιου Χουρμούζιου,, ONISILLOS COURT B, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SCARPURO IMPORTS - EXPORTS LIMITEDShared officer / director · 2 share thisK. PH. LAGOS ELECTRICAL APPLIANCES LIMITEDShared officer / director · 6 share thisNICE THINGS DESIGNS SHOES + CLOTHESShared officer / director · 6 share thisΘΕΟΔΟΤΟΥ & ΛΑΓΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDHALIA CLOTHING MANUFACTURERS LIMITEDShared officer / director · 6 share thisSCAPETACULARShared 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
ΑΝΔΡΟΝΙΚΟΣ ΛΑΓΟΣpartner—Cyprus registry
ΜΑΡΙΑ ΛΑΓΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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