DOSSIERS / LYSACO TRADING LIMITED
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Company dossier

LYSACO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60774 · HE60774 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
LYSACO TRADING LIMITED
DRCIP data.gov.cy
HE60774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-10
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 128,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
LYSACO SHIPPING & TOURS LIMITEDShared officer / director · 5 share thisLYSISMART SOLUTIONS LIMITEDShared officer / director · 5 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared officer / director · 5 share thisLYSSITEL CO LIMITEDShared officer / director · 5 share thisC & C GLASSART LIMITEDShared officer / director · 5 share thisLYSACO TRANSPORT LIMITEDShared officer / director · 5 share thisLYSACO TRANSPORT LIMITEDShared registered address · 6 share thisC & C GLASSART LIMITEDShared registered address · 6 share thisLYSACO SHIPPING & TOURS LIMITEDShared registered address · 6 share thisLYSACO AVIATION LIMITEDShared registered address · 6 share thisSAVIDIS & SCHNEIDER GLASS LIMITEDShared registered address · 6 share thisTischlerei A. Zedler GmbHShared name server · 11 share thisAccentro East Holding GmbHShared name server · 11 share thisHilgert Holzbau GmbHShared name server · 11 share thisAccentro Real Estate AGShared name server · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE60774/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΥΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΥΣΣΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΤΖΟΥΛΙΑ ΛΥΣΑΝΔΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LYSACO TRANSPORT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100