DOSSIERS / ANNA - LARA TRADING CO LIMITED
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Company dossier

ANNA - LARA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67807 · HE67807 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ANNA - LARA TRADING CO LIMITED
DRCIP data.gov.cy
HE67807
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Αριστοτέλους, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
LUSERO TRADINGShared registered address · 2 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
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΗΣΕΑΣ Ν. ΖΕΡΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100