DOSSIERS / ST. LOUIS TRADING LIMITED
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Company dossier

ST. LOUIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-08
KYBE ID: HE118867 · HE118867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ST. LOUIS TRADING LIMITED
DRCIP data.gov.cy
HE118867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-08
DRCIP data.gov.cy
Λυκούργου, 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΣΤΕΛΙΟΥ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTELIMEX CO LIMITEDShared officer / director · 10 share thisLA BELLA RAGAZZA HAIR DRESSINGShared officer / director · 10 share thisLEMONWOOD LIMITEDShared officer / director · 10 share thisA. CHRISTODOULOU & CH. STYLIANOU ESTATES LIMITEDShared officer / director · 10 share thisCOBALT LIMITEDShared officer / director · 10 share thisACARMIA HOLDINGS LIMITEDShared officer / director · 10 share thisADELFIA HOLDINGS LIMITEDShared officer / director · 10 share thisTONESTELL COMMERCIAL SERVICES LIMITEDShared officer / director · 10 share thisJ.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared officer / director · 10 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
ΕΥΡΙΣΘΕΝΗΣ ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΒΙΛΕΛΜΙΝΗ ΤΣΙΑΚΛΗsecretary—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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