DOSSIERS / LILEN TRADING LIMITED
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Company dossier

LILEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232164 · HE232164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LILEN TRADING LIMITED
DRCIP data.gov.cy
HE232164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Γρυπάρη, 11,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΚΛΟΙΚΟΔΡΟΜΙΟShared officer / director · 2 share thisBRAVIS ENTERPRISES LTDShared officer / director · 6 share thisTASLAW SERVICES LIMITEDShared officer / director · 6 share thisLAWFORD LIMITEDShared officer / director · 6 share thisSAFRANO CONSULTANTS LIMITEDShared officer / director · 6 share thisTASLAW NOMINEES LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΚΕΝΕΒΕΖΟΣdirector—Cyprus registry
ΧΡΥΣΑΙΜΙΛΗ ΨΗΛΟΓΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100