DOSSIERS / LUCAS & SYLVIA TRADING LIMITED
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Company dossier

LUCAS & SYLVIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-12
KYBE ID: HE160641 · HE160641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUCAS & SYLVIA TRADING LIMITED
DRCIP data.gov.cy
HE160641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-12
DRCIP data.gov.cy
Χρ. Σώζου, 5,, Floor 2, Flat 5,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.N.M. TRADING LIMITEDShared registered address · 7 share thisEWS & SERVICE LIMITEDShared registered address · 7 share thisEQUIPOISE LIMITEDShared registered address · 7 share thisΤΣΑΜΟΥΡΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΒΛΑΔΙΜΗΡΟΣ Κ.& ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisA.N.U. SERVICE LIMITEDShared registered address · 7 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
LUCAS FERNANDESdirector—Cyprus registry
SYLVIA RODRIGUESdirector—Cyprus registry
LUCAS FERNANDESsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100