KYBE — See who's really behind any company

Company dossier

S. L. LOUSIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: HE332902 · HE332902 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS. L. LOUSIL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE332902

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-02

DRCIP data.gov.cy

Registered addressΜυκόνου, 4,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

D.G. DEMETRIADES (INSURANCES) LIMITEDdissolved G.E. ENGLISH CENTRE PRIVATE INSTITUTE LTDactive G.E. PROPERTIES LIMITEDdissolved IKAROS STEAK HOUSE LIMITEDdissolved SEMFORA AGRICULTURE & STOCK FARMING LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

E. HAILIS (ATHIENITIS) LIMITEDShared officer / director · 4 share this ELENA D. HAILI ESTATES LIMITEDShared officer / director · 4 share this A & D KYRIAKOU ENJOY KIOSK LTDShared 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
ΛΟΥΚΙΑ ΠΑΙΔΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΙΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100