DOSSIERS / ISURU LANKA TRADING LTD
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Company dossier

ISURU LANKA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208089 · HE208089 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ISURU LANKA TRADING LTD
DRCIP data.gov.cy
HE208089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Αχαιών, 6,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
OROWORKS LIMITEDShared officer / director · 5 share thisTAPHIVE ZENVOR APPLICATIONS LTDShared officer / director · 5 share thisDEXION CONSTRUCTION LIMITEDShared officer / director · 5 share thisKALAKOUTIS DEVELOPMENT LIMITEDShared officer / director · 5 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
ΙΝΤΙΚΑ ΧΑΤΤΙΑΠΑΤΣΙΛΑΓΚΕdirector—Cyprus registry
ΚΑΛΑΚΟΥΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΚΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100