KYBE — See who's really behind any company

Company dossier

L & L ICARUS PLUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-05
KYBE ID: HE151049 · HE151049 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameL & L ICARUS PLUS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE151049

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-05

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 137,, ΤΑΙΤΟΥ COURT, Flat 201,, 4010, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

COSMAREL TRADING CO LIMITEDdissolved G & S FLOKKOU LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

J & M ART PROJECT LIMITEDShared officer / director · 2 share this G & S FLOKKOU LIMITEDShared registered address · 3 share this COSMAREL TRADING CO LIMITEDShared registered address · 3 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

Name	Role	From	Source
S.N.I. INTEGRATED CONSULTING SERVICES LIMITED	director	—	Cyprus registry
MICKAEL SAMSONADZE	secretary	—	Cyprus registry

Risk signals

0 matched