DOSSIERS / LORIA H. TRADING
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Company dossier

LORIA H. TRADING

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: BN42917 · BN42917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LORIA H. TRADING
DRCIP data.gov.cy
BN42917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Προποντίδος, 2,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE TURTLE BY POLYShared registered address · 2 share thisΑΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINCREMENTUM IPSILANTOU LTDShared officer / director · 4 share thisSWIPE LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΛΩΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100