DOSSIERS / LYSACO SHIPPING & TOURS LIMITED
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Company dossier

LYSACO SHIPPING & TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129773 · HE129773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LYSACO SHIPPING & TOURS LIMITED
DRCIP data.gov.cy
HE129773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 128,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LYSSITEL CO LIMITEDShared officer / director · 5 share thisC & C GLASSART LIMITEDShared officer / director · 5 share thisLYSISMART SOLUTIONS LIMITEDShared officer / director · 5 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared officer / director · 5 share thisLYSACO TRANSPORT LIMITEDShared officer / director · 5 share thisLYSACO TRADING LIMITEDShared officer / director · 5 share thisLYSACO AVIATION LIMITEDShared registered address · 6 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared registered address · 6 share thisC & C GLASSART LIMITEDShared registered address · 6 share thisLYSACO TRADING LIMITEDShared registered address · 6 share thisLYSACO TRANSPORT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΥΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΥΣΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΛΥΣΑΝΔΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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