DOSSIERS / LEOLYTA TRADING LTD
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Company dossier

LEOLYTA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298077 · HE298077 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEOLYTA TRADING LTD
DRCIP data.gov.cy
HE298077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Ελλανικού, 3,, 'Αγιος Γεώργιος Χαβούζας, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΖΙΑΜΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100