DOSSIERS / LANEWAY TRADING LIMITED
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Company dossier

LANEWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128896 · HE128896 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LANEWAY TRADING LIMITED
DRCIP data.gov.cy
HE128896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, AMARAL BUILDING 25, Floor 1, Flat 103,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolvedΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑactive

+1 more

People with significant control

1 people
NameRoleFromSource
TENEBRIS SHIPPING COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100