DOSSIERS / LODY TRADING LTD
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Company dossier

LODY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-30
KYBE ID: HE434907 · HE434907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LODY TRADING LTD
DRCIP data.gov.cy
HE434907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-30
DRCIP data.gov.cy
Φώτη Πίττα, 9,, ATHANASIOU COURT BLOCK B, Flat 101,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRAVOLIN INVESTMENTS LIMITEDShared officer / director · 7 share thisCAZE ROYAL WORLDWIDE LTDShared officer / director · 7 share thisCONDOSCO INVESTMENTS LTDShared officer / director · 7 share thisROCALD INVESTMENTS LTDShared officer / director · 7 share thisLANDAU CAPITAL LTDShared officer / director · 7 share thisSATYSS NET LTDShared 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
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑsecretary—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