KYBE — See who's really behind any company

Company dossier

P. L. LIASIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-03
KYBE ID: HE304119 · HE304119 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameP. L. LIASIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE304119

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-03

DRCIP data.gov.cy

Registered addressΛευκωσίας, 85,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

RULEWISE CONSULTING LTDactive

Connections

1 link

Shared operator — likely the same administrator

RULEWISE CONSULTING LTDShared registered address · 2 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
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΙΑΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100