DOSSIERS / LA TOCADE TRADING LIMITED
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Company dossier

LA TOCADE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-16
KYBE ID: HE114564 · HE114564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA TOCADE TRADING LIMITED
DRCIP data.gov.cy
HE114564
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-16
DRCIP data.gov.cy
Καντάρας, 8,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHOCOLOCO CREATIONS LTDShared registered address · 2 share thisM. EFTHYMIOU & CO. LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ HYPERLEARNINGShared officer / director · 3 share thisCANKOCH ENTERPRISES LIMITEDShared officer / director · 6 share thisDJ ETEROShared officer / director · 6 share thisETERO SOUND & LIGHT SERVICES LTDShared officer / director · 6 share thisΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΜΗΝΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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