DOSSIERS / L.I.S. TRADERS LIMITED
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Company dossier

L.I.S. TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-08
KYBE ID: HE42950 · HE42950 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L.I.S. TRADERS LIMITED
DRCIP data.gov.cy
HE42950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-08
DRCIP data.gov.cy
Σαλαμίνος, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.L.M. TRADE LIMITEDShared officer / director · 2 share thisARLINGTON ENTERPRISES LIMITEDShared officer / director · 3 share thisLARTICON COMPANYShared registered address · 6 share thisGIANNIMA TRADING LIMITEDShared registered address · 6 share thisMETROPOLIS ENTERPRISES LIMITEDShared registered address · 6 share thisEL.EM.ES LIMITEDShared registered address · 6 share thisL & D TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
ΣΥΝΘΙΑ Ι. ΛΑΡΤΙΔΗdirector—Cyprus registry
ΣΥΝΘΙΑ Ι. ΛΑΡΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L.M. TRADE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100