DOSSIERS / LOUIZAYAN TRADING CO. LIMITED
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LOUIZAYAN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-31
KYBE ID: HE137270 · HE137270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LOUIZAYAN TRADING CO. LIMITED
DRCIP data.gov.cy
HE137270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-31
DRCIP data.gov.cy
Αγίου Λαζάρου, 26,, Flat 13,, 6503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WOOD "N" THINGSShared registered address · 3 share thisL.G. GIO & CO CATERING LIMITEDShared registered address · 3 share thisCYLIB TRADING CO. LIMITEDShared officer / director · 5 share thisVECCHIA CO LIMITEDShared officer / director · 5 share thisELIKKIA LIMITEDShared officer / director · 5 share thisL.G. GIO & CO CATERING LIMITEDShared officer / director · 5 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
ΕΥΘΥΜΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYLIB TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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