DOSSIERS / L. MAAN TRADING LIMITED
← SearchExport PDF
Company dossier

L. MAAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-24
KYBE ID: HE264673 · HE264673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
L. MAAN TRADING LIMITED
DRCIP data.gov.cy
HE264673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Μετοχίου, 12,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
AGBOOLA TRADING LIMITEDShared registered address · 7 share thisHUKC CONSTRUCTION LIMITEDShared registered address · 7 share thisWYASAMIN LTDShared registered address · 7 share thisDEEPWORLD TRADING LTDShared registered address · 7 share thisS.K. WILEY COMPANY LIMITEDShared registered address · 7 share thisOLUMBAST TRADING LIMITEDShared registered address · 7 share thisRoyal Services International UG (haftungsbeschränkt)Shared officer / director · 12 share thisVIAMSA SOLUTIONSShared officer / director · 12 share thisSHIV SHAKTI CYPRUS LTDShared officer / director · 12 share thisAARTE Imp.-Exp. GmbHShared officer / director · 12 share thisRETOUCHES PASTEURShared officer / director · 12 share thisKUMAR PEINTUREShared officer / director · 12 share thisGLYKERIA SERVICES LTDShared officer / director · 12 share thisGO WEESTUDIESShared officer / director · 12 share thisK.G. KUMAR GLYKERIA ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE264673/network.

People with significant control

3 people
NameRoleFromSource
ASHWANI KUMARdirector—Cyprus registry
LOKESH MAANdirector—Cyprus registry
ANDREEA IFTIMEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ASHWANI KUMAR (officer) matches PEP Ashwani Kumar — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100