KYBE — See who's really behind any company

Company dossier

BE LOUSOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-14
KYBE ID: HE421487 · HE421487 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameBE LOUSOU TRADING LTD

DRCIP data.gov.cy

RegistrationHE421487

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-14

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 5,, Γέρι, 2201, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BE LOUSOUactive

Connections

4 links

Shared operator — likely the same administrator

BE LOUSOUShared registered address · 2 share this BE LOUSOUShared officer / director · 4 share this ASTROBANK INSURANCE AGENCY LIMITEDShared officer / director · 4 share this EASYPICKERCY LTDShared officer / director · 4 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
ΝΙΟΒΗ ΜΑΡΚΟΥ ΣΑΡΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΝΙΟΒΗ ΜΑΡΚΟΥ ΣΑΡΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100