DOSSIERS / MICHAEL LOU TRADING CORPORATION LIMITED
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Company dossier

MICHAEL LOU TRADING CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-19
KYBE ID: HE121635 · HE121635 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MICHAEL LOU TRADING CORPORATION LIMITED
DRCIP data.gov.cy
HE121635
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, Block A, Flat 501,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.K. CARPETS LIMITEDdissolvedARTINSIDE LTDactiveASINVESTMENTS LTDdissolvedATROUBIS GLOBAL REAL ESTATE CONSULTANTS LTDstrike_offAVIANNE PROPERTIES LTDdissolvedBAZHENA LTDactiveBLOOMPROOF STUDIO LTDactiveBUROCENTER LTDactiveCHRISTOFINIS - MOUZOURIDOU & CO. LLCactiveC. J. PORAKOS TRADING COMPANY LIMITEDdissolvedCLEVERSIDE LTDactiveCLOD INVESTMENTS CO. LTDactiveCORTEXCAP LTDactiveDAIDALION LIMITEDactiveDEVELLAR LTDdissolvedE.C. FOOD SAFE CONSULTING LIMITEDdissolvedELPOWER LIMITEDactiveEML ENGINE MEDIA LTDstrike_offERGO TRAVEL & TOURS LTDdissolvedEVDEIA PROPERTIES LTDactive

+27 more

Connections

17 links
Shared operator — likely the same administrator
ROCKSTONE SERVICES LIMITEDShared officer / director · 4 share thisM.L. SMART EVENTSShared officer / director · 4 share thisKALOGEROPOULOS TRAVEL AND TOURS LIMITEDShared officer / director · 4 share thisWESSEL LIMITEDShared registered address · 6 share thisAVIANNE PROPERTIES LTDShared registered address · 6 share thisERGO TRAVEL & TOURS LTDShared registered address · 6 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared registered address · 6 share thisO.M. & S.P. CONSULTING LIMITEDShared registered address · 6 share thisHUMBERIDGE TRADING LIMITEDShared officer / director · 10 share thisAMBILIA TRADING CO LIMITEDShared officer / director · 10 share thisΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisKD SOFTWARE CONSULTANTS LIMITEDShared officer / director · 10 share thisR & R MANAGEMENT LIMITEDShared officer / director · 10 share thisA.E. UNIQUE TRAVEL SNACKS LIMITEDShared officer / director · 10 share thisCHRISO.L EXPRESS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE121635/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΥΛΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100