KYBE — See who's really behind any company

Company dossier

LEROM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-02
KYBE ID: HE324150 · HE324150 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLEROM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE324150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-02

DRCIP data.gov.cy

Registered addressΓ. Σισσίνη, 4,, Κ. Πολεμίδια, 4150, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LEGRIS TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LEGRIS TRADING LIMITEDShared officer / director · 2 share this LEGRIS TRADING LIMITEDShared registered address · 2 share this ARPIRUM LIMITEDShared officer / director · 4 share this TRICROWN GROUP LIMITEDShared officer / director · 4 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
ΘΕΟΦΑΝΟΥ ΚΑΚΑΘΥΜΗ	director	—	Cyprus registry
EYTYXIA ΘΟΥΚΥΔΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRIS TRADING LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100