DOSSIERS / LP&MK TRADING CO. LIMITED
← SearchExport PDF
Company dossier

LP&MK TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-07
KYBE ID: HE149244 · HE149244 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LP&MK TRADING CO. LIMITED
DRCIP data.gov.cy
HE149244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-07
DRCIP data.gov.cy
Στασικράτους, 20Β,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

11 links
Shared operator — likely the same administrator
GUEBLA CLOTHING CO LIMITEDShared officer / director · 5 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared officer / director · 5 share thisCH. A. KIATIPIS ENTERPRISES LIMITEDShared officer / director · 5 share thisF.B.C. FASHION BOX CYPRUS LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 5 share thisANDRI A. GEORGIOU ORIENTAL LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared registered address · 6 share thisVEROLENGO HOLDINGS LTDShared registered address · 6 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared registered address · 6 share thisTHREE A.K. TOBEFREEShared registered address · 6 share thisCORVARA SERVICES LTDShared registered address · 6 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 ΚΥΝΗΓΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100