KYBE — See who's really behind any company

Company dossier

L.A.E. CAPRISE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-22
KYBE ID: HE372961 · HE372961 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameL.A.E. CAPRISE TRADING LTD

DRCIP data.gov.cy

RegistrationHE372961

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-08-22

DRCIP data.gov.cy

Registered addressΓεράσιμου Μαρκορά, 28,, Flat 22,, ?γιοι Ομολογητές, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ETEOCYPRIAN BUSINESS RESEARCH CONSULTINGactive GRAPHIMAGINATION STUDIOS LIMITEDdissolved Α.Κ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΡΓΟΛΗΠΤΙΚΟΣ ΟΙΚΟΣ Α. ΙΑΣΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΥΑΓΟΡΑΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΛΟΥΚΙΑ ΙΑΣΩΝΟΣ	director	—	Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΕΛΕΚΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100