KYBE — See who's really behind any company

Company dossier

L.M.R. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-03
KYBE ID: HE97034 · HE97034 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameL.M.R. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE97034

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-03

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλλικαρίδη, 2,, Flat Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

F. M. PAINTS LIMITEDdissolved MARLO TRADINGactive PANARETOS AGENTS LIMITEDdissolved ROSE TAXIdissolved TAPISCO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΡΙΣΤΟΣ Ν. ΡΑΦΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this P.M. MARIRENE IMPORTS EXPORTS LIMITEDShared officer / director · 3 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
ΠΑΝΤΕΛΗΣ ΡΑΦΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΡΑΦΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100