DOSSIERS / L.P. TELECOM TRADING LIMITED
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Company dossier

L.P. TELECOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158843 · HE158843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
L.P. TELECOM TRADING LIMITED
DRCIP data.gov.cy
HE158843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 96 Α&Β,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATHANASIOU & PIYIOTIS HOMESShared officer / director · 3 share thisKYRIACOS PIYIOTIS TRADING CO. LIMITEDShared officer / director · 3 share thisAGT DIGITALPOINT LTDShared officer / director · 4 share thisA.L. HYPER COMMUNICATION CO. LIMITEDShared officer / director · 4 share thisHYPERSAT SERVICES LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΛΟΙΖΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΗΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100