KYBE — See who's really behind any company

Company dossier

L. A. ST. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-13
KYBE ID: HE252294 · HE252294 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameL. A. ST. TRADING LTD

DRCIP data.gov.cy

RegistrationHE252294

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-13

DRCIP data.gov.cy

Registered addressΑνθεμίου, 7,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WINEVEST EMPORIKI LTDactive

Connections

3 links

Shared operator — likely the same administrator

WINEVEST EMPORIKI LTDShared registered address · 2 share this WINEVEST EMPORIKI LTDShared officer / director · 3 share this RED DIAMONDS ENTERPRISES LIMITEDShared 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
ΑΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΑΥΡΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched