DOSSIERS / X.V.R. LYSSIOTIS TRADING ENTERPRISES LTD
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Company dossier

X.V.R. LYSSIOTIS TRADING ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-20
KYBE ID: HE371846 · HE371846 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
X.V.R. LYSSIOTIS TRADING ENTERPRISES LTD
DRCIP data.gov.cy
HE371846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-20
DRCIP data.gov.cy
Πινδάρου, 4,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X. LYSSIOTIS TRADING CORPORATION LIMITEDShared officer / director · 5 share thisASTRAL ADVERTISING AGENCYShared officer / director · 5 share thisL.T.C. BEAUTY MASTERS LIMITEDShared officer / director · 5 share thisS.H.S. SYNERGY HEALTHCARE SOLUTIONS LTDShared officer / director · 5 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
ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100