DOSSIERS / LERONDA TRADING LIMITED
← SearchExport PDF
Company dossier

LERONDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-13
KYBE ID: HE339694 · HE339694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LERONDA TRADING LIMITED
DRCIP data.gov.cy
HE339694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-13
DRCIP data.gov.cy
Ευγένιου Βουλγαρέως, 4,, ARCHIMIDOUS COURT SHOP 1,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THUNDERCHIEF SERVICES LTDShared officer / director · 10 share thisΦΩΤΟ ΣΤΟΥΤΙΟ ΣΧΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJUST LOOK DVD RENTALSShared officer / director · 10 share thisK.A CERBERUSShared officer / director · 10 share thisCM DC CUSTOM MADE DIARIES & CALENDARS LIMITEDShared officer / director · 10 share thisCAC ACHILLEOS PHOTOGRAPHYShared officer / director · 10 share thisA.C.F MUSCLE ACTIVATION FITNESS STUDIOShared officer / director · 10 share thisMAGICO CONSTRUCTIONS LTDShared officer / director · 10 share thisA.C. MISTER CHOP CHOP BARBERSHOPShared officer / director · 10 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΟΦΙΑ ΕΙΤsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100