DOSSIERS / LYCIA TRADING CO. LIMITED
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Company dossier

LYCIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-08
KYBE ID: HE45975 · HE45975 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
LYCIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE45975
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Καρπενησίου,, XENIOS COMMERCIAL CENTER, Floor 1, Flat 112,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TODOR STAMENOV TCHORBANOVdirector—Cyprus registry
INDILAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100