KYBE — See who's really behind any company

Company dossier

LARIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100125 · HE100125 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameLARIOS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE100125

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-10

DRCIP data.gov.cy

Registered addressΕλαιώνων, 50,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEDOSACO LIMITEDstrike_off DESPO LIASI LIMITEDdissolved S.A. LIASIS ENTERPRISES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DESPO LIASI LIMITEDShared registered address · 4 share this DEDOSACO LIMITEDShared registered address · 4 share this S.A. LIASIS ENTERPRISES LIMITEDShared registered address · 4 share this X.A.M. AUTO EXPRESS LTDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΤΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100