DOSSIERS / LIRITIS & LIRITIS TRADE LTD
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Company dossier

LIRITIS & LIRITIS TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-02
KYBE ID: HE254345 · HE254345 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIRITIS & LIRITIS TRADE LTD
DRCIP data.gov.cy
HE254345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-02
DRCIP data.gov.cy
Μελή Χαραλάμπους, 29,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. BARSIDALE ENTERPRISES LTDactiveABC VOLTARIO LTDactiveAZZURE F.K. TRADING LTDactiveBRILLIANTECO ENTERPRISES LTDactiveCOSTAPONA HOLDINGS LTDdissolvedCYRKYS MANAGEMENT LTDactiveEDDANHALL HOLDINGS LTDdissolvedEMERSE HOLDINGS LTDactiveFASTIDEA LTDactiveFINOXLI TRADING LTDactiveGAMMA ELECTRONICS LIMITEDunknownHARTMEX LTDdissolvedHULTICAM ENTERPRISES LTDactiveM.K.P. MEDICOMPLUS LTDactiveNEXIUS DESIGN LTDdissolvedNORTACOMM INVESTMENTS LTDdissolvedN. STONE SYSTEMS LTDactiveOLASTIC HOLDINGS LTDactivePELACOMM ENTERPRISES LTDactiveP.M. TEXGAN LTDdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΛΥΡΙΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑsecretary—Cyprus registry
ΧΡΗΣΤΟΣ ΛΥΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100