DOSSIERS / LISHTRAY LTD
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Company dossier

LISHTRAY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: HE402581 · HE402581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LISHTRAY LTD
DRCIP data.gov.cy
HE402581
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Αριστοφάνους, 219,, MAUROS COURT 140, Flat 202,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LUMBACO LTDShared registered address · 5 share thisGAZANIALO LTDShared registered address · 5 share thisKUTABIL LIMITEDShared registered address · 5 share thisJOLLISTONE LTDShared registered address · 5 share thisNENIL LTDShared officer / director · 7 share thisMIALKA LTDShared officer / director · 7 share thisLUMBACO LTDShared officer / director · 7 share thisGLONVETIN LTDShared officer / director · 7 share thisKAVERTO LTDShared officer / director · 7 share thisAFLAME LIMITEDShared officer / director · 7 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
ΛΑΡΙΣΑ ΓΚΑΡΓΚΑΛΑΤΖΕΒΑdirector—Cyprus registry
ΛΑΡΙΣΑ ΓΚΑΡΓΚΑΛΑΤΖΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100