DOSSIERS / LAIA TRADING LIMITED
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Company dossier

LAIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-27
KYBE ID: HE134604 · HE134604 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LAIA TRADING LIMITED
DRCIP data.gov.cy
HE134604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C & I HYDROSOLUTIONS LTDShared registered address · 2 share thisY & T AGENCIES LIMITEDShared officer / director · 4 share thisMARKDED LIMITEDShared officer / director · 4 share thisC & I HYDROSOLUTIONS LTDShared officer / director · 4 share thisA.I BESTESTHETICS LIMITEDShared officer / director · 6 share thisMIANCHRIACO ENTERPRISES LTDShared officer / director · 6 share thisΚΩΣΤΑΣ I. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΟΣΜΗΜΑΤΟΠΩΛΕΙΟ ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDFL DECKING SYSTEMS LTDShared 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100