DOSSIERS / LY & A GENERAL TRADING LTD
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Company dossier

LY & A GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-13
KYBE ID: HE408561 · HE408561 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LY & A GENERAL TRADING LTD
DRCIP data.gov.cy
HE408561
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-13
DRCIP data.gov.cy
Ε. Παλληκαρίδη, 9,, MERY COURT, Flat 201,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ERANIRO TRADING LIMITEDShared officer / director · 2 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 6 share thisIK TECHNICAL SERVICESShared officer / director · 6 share thisIT CITRUS PRO SERVICESShared officer / director · 6 share thisKTMA & CITRUS IT PRO SERVICES LTDShared officer / director · 6 share thisJK EUROTECH ENGINEERING LIMITEDShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΛΥΔΙΑ ΚΟΛΟΚΑΣΙΔΟΥdirector—Cyprus registry
ΛΥΔΙΑ ΚΟΛΟΚΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100