DOSSIERS / L&X FRUIT TRADERS LTD
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Company dossier

L&X FRUIT TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444289 · HE444289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L&X FRUIT TRADERS LTD
DRCIP data.gov.cy
HE444289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Νίκου Παττίχη, 13Α,, PENNY COURT, Flat 1,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΟΙΖΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΑΜΑΡΑΣ & ΣΑΜΑΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPYTHEAS (CYPRUS) LIMITEDShared officer / director · 4 share thisGIVINALL HOLDINGS 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
NameRoleFromSource
ΧΑΡΗΣ ΣΑΜΑΡΑΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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