DOSSIERS / LICKETTI TRADING LTD
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Company dossier

LICKETTI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-28
KYBE ID: HE350641 · HE350641 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LICKETTI TRADING LTD
DRCIP data.gov.cy
HE350641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-28
DRCIP data.gov.cy
Λευκάδος, 20,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΚΩΣΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥShared registered address · 2 share thisPCOMEL ELECTRONICS LTDShared officer / director · 6 share thisGREYVERVE TRADING LTDShared officer / director · 6 share thisGREYVERVE TRADING INVESTMENT LTDShared officer / director · 6 share thisDORAMAGA COMPANY LTDShared officer / director · 6 share thisBLENOTTI TRADING LTDShared officer / director · 6 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
ILKER HASSANdirector—Cyprus registry
ILKER HASSANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLENOTTI TRADING LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100