DOSSIERS / LIPAT GLOBAL & TRADING LIMITED
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Company dossier

LIPAT GLOBAL & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-15
KYBE ID: HE458822 · HE458822 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIPAT GLOBAL & TRADING LIMITED
DRCIP data.gov.cy
HE458822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-15
DRCIP data.gov.cy
Μιχαήλ Σάββα, 2,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PASSARIS AUTO PARTS LIMITEDShared officer / director · 3 share thisPASSARIS AUTO SALES LTDShared officer / director · 3 share thisLELLOS IORDANOU MYHOUSE - LEVEL UPHOUSEShared officer / director · 5 share thisEONAR HOLDINGS LIMITEDShared officer / director · 5 share thisC.E. HEALTH & BEAUTY CARE LIMITEDShared officer / director · 5 share thisBLESAILING SHIPPING LIMITEDShared officer / director · 5 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
ΛΕΛΛΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΠΑΣΣΑΡΗΣsecretary—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