KYBE — See who's really behind any company

Company dossier

LAREINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-16
KYBE ID: HE293965 · HE293965 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAREINA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE293965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-16

DRCIP data.gov.cy

Registered addressΧαραλάμπου Μούσκου, 2,, Λατσιά, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

VIABRIDGE LIMITEDShared officer / director · 5 share this BONANLE LTDShared officer / director · 5 share this P.T. CONTROL ENERGY HOLDINGS LIMITEDShared officer / director · 5 share this ERESO 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

Name	Role	From	Source
PROBIZ LIMITED	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΘΕΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100