KYBE — See who's really behind any company

Company dossier

J.L.M. TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-27
KYBE ID: HE29733 · HE29733 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ.L.M. TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE29733

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-05-27

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α.& Λ. ΙΩΑΝΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

L.I.S. TRADERS LIMITEDShared officer / director · 2 share this ARLINGTON ENTERPRISES LIMITEDShared officer / director · 3 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
ΙΩΑΝΝΗΣ ΛΑΡΤΙΔΗΣ	director	—	Cyprus registry
ΣΥΝΘΙΑ Ι. ΛΑΡΤΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.I.S. TRADERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100