DOSSIERS / LURAN TRADING CO. LIMITED
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Company dossier

LURAN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-26
KYBE ID: HE71275 · HE71275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LURAN TRADING CO. LIMITED
DRCIP data.gov.cy
HE71275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
Λεωνίδου, 6Α,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ.Ι.Τ. ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared registered address · 3 share thisMURASAKI LTDShared officer / director · 8 share thisTATIANA CONSTANTINOU BUILDING INDUSTRIES CO LIMITEDShared officer / director · 8 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 8 share thisJO-DANIELS IMPORTS-EXPORTS LTDShared officer / director · 8 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 8 share thisTELESTET TELECOMMUNICATIONS LIMITEDShared officer / director · 8 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ANATOLI PROUCHINSKIdirector—Cyprus registry
IOURI KATAEVdirector—Cyprus registry
LIOUBOV AVANESOVAdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100