KYBE — See who's really behind any company

Company dossier

LISMENIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-04
KYBE ID: HE108739 · HE108739 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLISMENIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE108739

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-04

DRCIP data.gov.cy

Registered addressΑθηνών & Ανεξαρτησίας,, NOPA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALLDATE TRADING LIMITEDdissolved CAMBELL TRADING LIMITEDdissolved DARTFORD TRADING LIMITEDdissolved DEAL TRADING LIMITEDdissolved DORKING CONSULTING LIMITEDdissolved MATRA TRADING LIMITEDdissolved PRANDON TRADING LIMITEDdissolved RIPON TRADING LIMITEDdissolved SORBY TRADING LIMITEDdissolved SOUTHAM TRADING LIMITEDdissolved SUNFOLK TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KAITIS SOFTWARE CONSULTANCY SOLUTIONS LTDShared officer / director · 3 share this SUNBURY TRADING LIMITEDShared officer / director · 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

1 people

Name	Role	From	Source
ΕΛΙΣΑΒΕΤ ΚΑΙΤΗ	director	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNBURY TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100