KYBE — See who's really behind any company

Company dossier

A. K. LYSITHEA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-27
KYBE ID: HE39516 · HE39516 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. K. LYSITHEA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE39516

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-27

DRCIP data.gov.cy

Registered addressΛύσης, 2,, Αυτοστέγαση Γερίου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DEX-INNO GREEN PROPERTIES LTDShared officer / director · 3 share this ΣΟΠΑΓΕ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΚΑΙΛΗΣ	director	—	Cyprus registry
ΑΘΗΝΑ ΚΚΑΙΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100