DOSSIERS / L.P. EARTH LING TRADING LTD
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Company dossier

L.P. EARTH LING TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-25
KYBE ID: HE171219 · HE171219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
L.P. EARTH LING TRADING LTD
DRCIP data.gov.cy
HE171219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-25
DRCIP data.gov.cy
Αμαθουσίας, 7,, 'Αγ. Τύχωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LAZAROU & ARISTODEMOU DEVELOPMENTS LTDShared registered address · 2 share thisC & G LUCKY MAN LIMITEDShared officer / director · 4 share thisAΔΗΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕ.Σ. ΚΑΦΕΝΟΥΖΟ ΛΙΜΙΤΕΔShared 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
ΛΑΖΑΡΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100