DOSSIERS / L. TRAILER SERVICES LTD
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Company dossier

L. TRAILER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218909 · HE218909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L. TRAILER SERVICES LTD
DRCIP data.gov.cy
HE218909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Χανίων, 15,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.R.I.N. TRANSPORT LTDShared registered address · 2 share thisHIGHLAND HIDEAWAYS LODGES LTDShared officer / director · 6 share thisM.CH. ECO TYRES - CY LIMITEDShared officer / director · 6 share thisAUTOHAUS LIMITEDShared officer / director · 6 share thisTYREMAGO LTDShared officer / director · 6 share thisPURPLE HAZE INVESTMENT LTDShared officer / director · 6 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
ΝΙΚΟΛΑΟΣ ΛΑΖΑΡΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΟΥΓΙΟΥΚΑ ΛΑΖΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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