KYBE — See who's really behind any company

Company dossier

LIGHT ROAD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255275 · HE255275 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIGHT ROAD TRADING LTD

DRCIP data.gov.cy

RegistrationHE255275

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-09-24

DRCIP data.gov.cy

Registered addressΚώ, 4Α,, Πύλα, 7080, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MARIYA TRADING LTDShared officer / director · 4 share this ARVIN LTDShared officer / director · 4 share this TACHRACO LΙΜΙΤΕDShared 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

4 people

Name	Role	From	Source
MOHAMMAD HADI MAHMOUDI MOMENABAD	director	—	Cyprus registry
MOHAMMADMEHDI MAHMOUDI MOMENABAD	director	—	Cyprus registry
MOSTAFA MAHMOUDIMOMENABADI	director	—	Cyprus registry
ABBAS MAHMOODI MOMENABADI	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