DOSSIERS / LUTTERSVILLE TRADING LIMITED
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Company dossier

LUTTERSVILLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209277 · HE209277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LUTTERSVILLE TRADING LIMITED
DRCIP data.gov.cy
HE209277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
Ερεχθείου, 15,, CHARILIA COURT, Flat 101,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CRESTPARK INTERNATIONAL LΙMITEDShared officer / director · 7 share thisBONANORA LIMITEDShared officer / director · 7 share thisRAIWEST LIMITEDShared officer / director · 7 share thisHOBBYPLANET LIMITEDShared officer / director · 7 share thisHOBBYPLANET LEO LIMITEDShared officer / director · 7 share thisRITEKRO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
OLGA PSHENICHNAYAdirector—Cyprus registry
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100