KYBE — See who's really behind any company

Company dossier

LAMAN TRADING S.R.L.

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: AE2647 · AE2647 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLAMAN TRADING S.R.L.

DRCIP data.gov.cy

RegistrationAE2647

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2011-10-05

DRCIP data.gov.cy

Registered addressKennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CO.C.C. LTDstrike_off HIGHPRIDE ENTERPRISES LIMITEDdissolved I.S.B. SAKHALIN LTDdissolved TRYDAN LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

PAMADA WEST TRADING SRLShared officer / director · 2 share this CO.C.C. LTDShared registered address · 3 share this I.S.B. SAKHALIN LTDShared registered address · 3 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

Name	Role	From	Source
ΕΛΠΙΔΑ ΑΓΑΠΙΟΥ	authorised	—	Cyprus registry
MARCO PODESTA	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100