DOSSIERS / L & D TRADING LIMITED
← SearchExport PDF
Company dossier

L & D TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-23
KYBE ID: HE73243 · HE73243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L & D TRADING LIMITED
DRCIP data.gov.cy
HE73243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-23
DRCIP data.gov.cy
Σαλαμίνος, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LARTIDES BROTHERS LIMITEDShared officer / director · 3 share thisEL.EM.ES LIMITEDShared officer / director · 3 share thisL.I.S. TRADERS LIMITEDShared registered address · 6 share thisEL.EM.ES LIMITEDShared registered address · 6 share thisMETROPOLIS ENTERPRISES LIMITEDShared registered address · 6 share thisLARTICON COMPANYShared registered address · 6 share thisGIANNIMA TRADING LIMITEDShared registered address · 6 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
ΜΑΡΙΝΟΣ ΛΑΡΤΙΔΗΣdirector—Cyprus registry
ΑΔΩΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—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