KYBE — See who's really behind any company

Company dossier

LEMOUZ TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-22
KYBE ID: HE238457 · HE238457 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEMOUZ TRADING LTD

DRCIP data.gov.cy

RegistrationHE238457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-22

DRCIP data.gov.cy

Registered addressΚρόνου & Αγίου Παύλου,, 'Αγιος Ανδρέας, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CREATIVE OASIS DIGITAL PRINTERS LTDShared officer / director · 2 share this M.D.C. MEDISCAN DIAGNOSTIC CENTER LTDShared officer / director · 3 share this IKESIOS LTDShared 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

2 people

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΜΟΥΖΟΥΡΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100