DOSSIERS / LOVEREX TRADING LIMITED
← SearchExport PDF
Company dossier

LOVEREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-23
KYBE ID: HE125585 · HE125585 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
LOVEREX TRADING LIMITED
DRCIP data.gov.cy
HE125585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-23
DRCIP data.gov.cy
Αργυροκάστρου, 6Β,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SMILE BAGShared officer / director · 5 share thisECONOMY BAGSShared officer / director · 5 share thisPOLYTHINA LIMITEDShared officer / director · 5 share thisA.L.L PLASTICS LTDShared officer / director · 5 share thisANTONIS N. AYIOMAMITIS FOOD STORESShared officer / director · 8 share thisA.L.S. MOTOR MARKET CO.Shared officer / director · 8 share thisANTONIS & ODYSSEAS METAL LIMITEDShared officer / director · 8 share thisAAA STRUCTURES LIMITEDShared officer / director · 8 share thisA. ANTONIS MARKET LINK LIMITEDShared officer / director · 8 share thisCYPRUS TRADING CORPORATION PLCShared officer / director · 8 share thisERANFIELDS HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΓΙΟΜΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100