KYBE — See who's really behind any company

Company dossier

L.S.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-18
KYBE ID: HE22614 · HE22614 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.S.L. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE22614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-08-18

DRCIP data.gov.cy

Registered addressΑρτέμιδος & Δημοκρατίας, 8,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ROCKROSE CONSTRUCTIONS LIMITEDShared officer / director · 3 share this Λ. Κ. Π. (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 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
ΙΟΥΛΙΑ Λ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΠΑΡΤΗ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΙΟΥΛΙΑ Λ ΠΕΡΙΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100