DOSSIERS / L.P.V. TRADING CO. LIMITED
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Company dossier

L.P.V. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-20
KYBE ID: HE79710 · HE79710 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L.P.V. TRADING CO. LIMITED
DRCIP data.gov.cy
HE79710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-20
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolvedLYKORIA ENTERPRISES LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100