Key facts
dissolvedLABARAN TRADING LIMITED
DRCIP data.gov.cy
HE124867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-30
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LABARAN TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
22 totalAFSON SERVICES LIMITEDAPLIST ENGINEERING LIMITEDBERNAROZE INVESTMENTS LIMITEDBEROKAT HOLDINGS LIMITEDBRAZELO LIMITEDERGONEXO LIMITEDFERROUS SHIPPING LIMITEDFRETE SERVICES LIMITEDGESE SOCIAL LIMITEDIF-FL`S CUTTING CENTRE LIMITEDISERAL CO. LIMITEDLILINER HOLDINGS LIMITEDLOCKVOX INDUSTRIES LIMITEDMISNEYCORP LIMITEDNAFTILOS TRADING COMPANY LIMITEDNYLOSEN ENTERPRISES LIMITEDOSPRAT HOLDINGS LIMITEDPELPEX SERVICES LIMITEDROHIL LIMITEDSPECTIUM INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VEFT MANAGEMENT LIMITED | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥ | director | — | Cyprus registry |
| BELSERVE CONSULTANTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100