DOSSIERS / L.J.C. TRADING LIMITED
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Company dossier

L.J.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238381 · HE238381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
L.J.C. TRADING LIMITED
DRCIP data.gov.cy
HE238381
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-22
DRCIP data.gov.cy
Τσερίου, 2,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΤΣΙΑΤΤΕ ΛΙΜΙΤΕΔShared registered address · 2 share thisARIZONA LINEN LIMITEDShared officer / director · 4 share thisARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 4 share thisATHINA E. RESTAURANT LIMITEDShared officer / director · 4 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
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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