DOSSIERS / LOXAM TRADING LIMITED
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Company dossier

LOXAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-12
KYBE ID: HE129234 · HE129234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LOXAM TRADING LIMITED
DRCIP data.gov.cy
HE129234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-12
DRCIP data.gov.cy
Γουδίου, 1,, Αγιος Ανδρέας, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GI.SO.MA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisTEN TWENTY INFORMATION SOLUTION LIMITEDShared officer / director · 9 share thisK.S.H RESTAURANT LIMITEDShared officer / director · 9 share thisINNOVATIVE STUDIOS LTDShared officer / director · 9 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 9 share thisG.S.M. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisESTIATORE HOLDINGS LIMITEDShared officer / director · 9 share thisTHE EXECUTIVE RESTAURANT CO. LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΥΡΚΟΥΝΗΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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