DOSSIERS / LYSIAS TRUSTEES LIMITED
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Company dossier

LYSIAS TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147599 · HE147599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LYSIAS TRUSTEES LIMITED
DRCIP data.gov.cy
HE147599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
28 Οκτωβρίου, 9Α,, Ακρόπολη, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGEN HOLDINGS LIMITEDdissolvedAPOLLON TRAVEL LIMITEDstrike_offBRANDUNIC LIMITEDdissolvedCARDIOLINE LIMITEDstrike_offDARBERRY LTDdissolvedDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDdissolvedDELAR LIMITEDdissolvedEILEEN SUSAN FISHER ENTERPRISES LIMITEDdissolvedFEELUX CONSULTANTS LIMITEDdissolvedFREBEL LIMITEDdissolvedKAGEL SERVICES LIMITEDdissolvedKITE VENTURES MANAGEMENT CLUB (CY) LIMITEDdissolvedLE VAU LIMITEDdissolvedLIVIUS LIMITEDdissolvedLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDdissolvedMETTOL COMPANY LIMITEDdissolvedNKE CONFIDENTIA PARTNERS LIMITEDdissolvedPRIMESS HOLDINGS LIMITEDdissolvedRICOV LIMITEDstrike_offRIMOND ASMAR HOLDINGS LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
SCI LE GRAND ACACIAShared officer / director · 2 share thisGMO VENUS TANKER LIMITEDShared officer / director · 8 share thisCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisLLJ SCANDINAVIAN BUSINESS ADMINISTRATION LIMITEDShared officer / director · 8 share thisMINTHE LTDShared officer / director · 8 share thisDAINTREE DANUBE TANKER GMO LIMITEDShared officer / director · 8 share thisDAVID CROFTS MORTGAGE CONSULTANTS LIMITEDShared officer / director · 8 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
ARTHUR CUNNINGHAMdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100