DOSSIERS / LYSACO TRANSPORT LIMITED
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Company dossier

LYSACO TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132961 · HE132961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LYSACO TRANSPORT LIMITED
DRCIP data.gov.cy
HE132961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 128,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LYSACO TRADING LIMITEDShared officer / director · 5 share thisC & C GLASSART LIMITEDShared officer / director · 5 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared officer / director · 5 share thisLYSACO SHIPPING & TOURS LIMITEDShared officer / director · 5 share thisC & C GLASSART LIMITEDShared registered address · 6 share thisLYSACO SHIPPING & TOURS LIMITEDShared registered address · 6 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared registered address · 6 share thisLYSACO TRADING LIMITEDShared registered address · 6 share thisLYSACO AVIATION 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

2 people
NameRoleFromSource
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