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Company dossier

LIPPENSA TRADING LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194695 · HE194695 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIPPENSA TRADING LΙΜΙTΕD

DRCIP data.gov.cy

RegistrationHE194695

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-19

DRCIP data.gov.cy

Registered addressΑρμενίας, 14,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

37 total

+17 more

Connections

2 links

Shared operator — likely the same administrator

BESTBRANDS FOR KIDSShared registered address · 3 share this BELLY FULL RESTAURANTShared 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

3 people

Name	Role	From	Source
ΜΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ	director	—	Cyprus registry
ΝΑΤΑΛΙ ΚΙΟΥΡΕΚΙΑΝ	director	—	Cyprus registry
ΜΠΑΡΕΤ ΚΩΣΤΑΝΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100