DOSSIERS / LIME TRADING (CY) LTD
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LIME TRADING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-13
KYBE ID: HE341520 · HE341520 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LIME TRADING (CY) LTD
DRCIP data.gov.cy
HE341520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 78,, 4B MAGNUM BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1+1 LIMITEDstrike_off2PLUS AUDIT LTDactive314DEVS LTDactiveACQUISITION MOBI CYPRUS LTDactiveADALONE LTDdissolvedADAMANTE MANAGEMENT LTDactiveADAMANTE NOMINEES LTDactiveADAMANTE SECRETARIAL LTDactiveAIMPRO MANAGEMENT LTDactiveAKROSTAR ENTERPRISES LTDstrike_offALINA BEAUTY CENTER LTDstrike_offALMAKE LTDstrike_offALPAS LTDactiveANDERSENLAB LIMITEDactiveA.N. SUSHI HOME LTDactiveAPEXENDO LTDactiveAPPSTER LTDactiveATHAI TECHNOLOGIES LTDactiveAVANTERCO TRADING LTDstrike_offAXI SERVICES (CYPRUS) LIMITEDactive

+146 more

Connections

5 links
Shared operator — likely the same administrator
J2TX LTDShared officer / director · 2 share thisEMPIRE GROUP EG LTDShared officer / director · 3 share thisHELP2LIVEShared officer / director · 3 share thisASSARACUS CONSULTING & ACCOUNTING SERVICES LTDShared officer / director · 3 share thisKLQ SERVICES LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
SINGH DIPAK AJAY KUMARdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΓΥΤΑΚΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
IULIIA MAKHONKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100