DOSSIERS / LAPSANA TRADING LIMITED
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Company dossier

LAPSANA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-05
KYBE ID: HE111972 · HE111972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAPSANA TRADING LIMITED
DRCIP data.gov.cy
HE111972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-05
DRCIP data.gov.cy
Σούδας, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SREAMWAY LIMITEDShared officer / director · 2 share thisREBOUND TRADING LIMITEDShared registered address · 3 share thisΧΡ. ΛΕΜΕΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΧΡ. Δ. & Π. ΛΕΜΕΣΙΟΣShared officer / director · 5 share thisL.G. MOMENTUM CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisD.P.G. CONSTRUCTION LIMITEDShared officer / director · 5 share thisΧΡ. ΛΕΜΕΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΕΜΕΣΙΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΥΛΟΠΟΥΛΟΣsecretary—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