DOSSIERS / LESIRE TRADING LIMITED
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Company dossier

LESIRE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-09
KYBE ID: HE58285 · HE58285 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LESIRE TRADING LIMITED
DRCIP data.gov.cy
HE58285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-09
DRCIP data.gov.cy
Στροβόλου, 89,, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
CHARLES BURNSdirector—Cyprus registry
IRINA RAENKOdirector—Cyprus registry
CHARLES BURNSsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES BURNS (officer) matches PEP Charles H. Burns — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100