KYBE — See who's really behind any company

Company dossier

L.D. ART COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-30
KYBE ID: HE87796 · HE87796 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL.D. ART COLLECTION LIMITED

DRCIP data.gov.cy

RegistrationHE87796

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-30

DRCIP data.gov.cy

Registered addressΝαυαρίνου, 57,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BLACK ARROW RENTAL CARS LIMITEDstrike_off CARVALLEY TRADING LIMITEDstrike_off DELLAS MOTORS LIMITEDdissolved ELRAHAI COMPANY LIMITEDdissolved JAGATH-GEETHA TRADE COMPANY LIMITEDdissolved OBALOBAO TRADE LIMITEDdissolved SENA MALY TRADE COMPANY LIMITEDdissolved YAPA-UPUL TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

NEW KYPROS FILM LIMITEDShared officer / director · 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

Name	Role	From	Source
ΛΟΥΚΑΣ ΑΝΔΡΕΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΑΘΑΝΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100