DOSSIERS / LORD TRADING LIMITED
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Company dossier

LORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-02
KYBE ID: HE125026 · HE125026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LORD TRADING LIMITED
DRCIP data.gov.cy
HE125026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-02
DRCIP data.gov.cy
Φαλέα 14 & Ματθαίος Ματθαίου, 5,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DUAL INVESTMENTS LIMITEDShared officer / director · 7 share thisCHINESE RED LIMITEDShared officer / director · 7 share thisBRAINDA LIMITEDShared officer / director · 7 share thisFOTEL LIMITEDShared officer / director · 7 share thisMONTEREY CIGAR ENTERPRISES LIMITEDShared officer / director · 7 share thisS & P LORD ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW WEST TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100