DOSSIERS / LESCHLOSS TRADING LIMITED
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Company dossier

LESCHLOSS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE253029 · HE253029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LESCHLOSS TRADING LIMITED
DRCIP data.gov.cy
HE253029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Ιακώβου Κασπαρή, 14,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ROLISSONI TRADING LIMITEDShared registered address · 2 share thisMOT TJIRKALLIS TELSACO LTDShared officer / director · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ&S CARSShared officer / director · 5 share thisROLISSONI TRADING LIMITEDShared officer / director · 5 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
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΙΤΣΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUSCHLE TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100