DOSSIERS / THE EXPRESS TRADING COMPANY LIMITED
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Company dossier

THE EXPRESS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1957-12-31
KYBE ID: HE771 · HE771 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE EXPRESS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1957-12-31
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EXPRESS TRADING (CYPRUS) LTDShared officer / director · 2 share thisAGEX SOLAR PARK LTDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΩΡΓΟΣ & Μ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTELERADIO SERVICING COMPANY LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΓΙΟΜΑΜΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100