DOSSIERS / L.D.K.N. TRENDZ
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Company dossier

L.D.K.N. TRENDZ

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: BN30462 · BN30462 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.D.K.N. TRENDZ
DRCIP data.gov.cy
BN30462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARGONAUTICA TRAVEL LIMITEDShared officer / director · 5 share thisP.D.K PROPERTIES LIMITEDShared officer / director · 5 share thisPEBBLES BOUTIQUEShared officer / director · 5 share thisJYNX LIMITEDShared officer / director · 5 share thisOURIMON VENTURE LTDShared registered address · 7 share thisEON HOLDINGS LIMITEDShared registered address · 7 share thisTURASIANE LIMITEDShared registered address · 7 share thisALCRON INVEST LIMITEDShared registered address · 7 share thisINTEXIM SOLUTIONS LTDShared registered address · 7 share thisDAVSONE LTDShared registered address · 7 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

1 people
NameRoleFromSource
ΔΕΣΠΩ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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