DOSSIERS / L.A. TUNA TROLLING LIMITED
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Company dossier

L.A. TUNA TROLLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140163 · HE140163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.A. TUNA TROLLING LIMITED
DRCIP data.gov.cy
HE140163
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-29
DRCIP data.gov.cy
Ιπποκράτους, 4,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARITECH TRADING CO LIMITEDShared registered address · 4 share thisCAFE - SNACKS - CONFECTIONERY - BAKERY VIENNAShared registered address · 4 share thisL.A.G.C. ARTOTECH LIMITEDShared registered address · 4 share thisLUCAS ARISTIDOU IMPORT-EXPORTShared officer / director · 5 share thisARITECH TRADING CO LIMITEDShared officer / director · 5 share thisL.A.G.C. ARTOTECH LIMITEDShared officer / director · 5 share thisS.L. PROFESSIONAL DEEP SEA FISHING LTDShared officer / director · 5 share thisI.P. DIPOTAMOS ESTATES LIMITEDShared officer / director · 6 share thisNIMA CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 6 share thisARCALANE ENTERPRISES LIMITEDShared 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
ΛΟΥΚΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΟΥΙΖΑ ΑΡΙΣΤΕΙΔΟΥsecretary—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