DOSSIERS / LLANELI TRADING LIMITED
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Company dossier

LLANELI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-02
KYBE ID: HE151799 · HE151799 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LLANELI TRADING LIMITED
DRCIP data.gov.cy
HE151799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-02
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TIENS (EUROPE AND ASIA) HOLDING LIMITEDShared registered address · 3 share thisBARRY TRADING LIMITEDShared registered address · 3 share thisDALEVIEW LIMITEDShared officer / director · 12 share thisMICROBASE CONSULTING LIMITEDShared officer / director · 12 share thisANLABY TRADING LIMITEDShared officer / director · 12 share thisΠ.Π. ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΜΑΘΑΙΝΩ ΕΛΛΗΝΙΚΑ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEAL TRADING LIMITEDShared officer / director · 12 share thisSTRONGLEVEL TRADING LIMITEDShared officer / director · 12 share thisFANTAIL TRADING LIMITEDShared officer / director · 12 share thisCLIPORT TRADING LIMITEDShared officer / director · 12 share thisSHIPLEY TRADING LIMITEDShared officer / director · 12 share thisMATRA TRADING LIMITEDShared officer / director · 12 share thisASTROBEL TRADING LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΚΑΤΣΑΟΥΝΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ Α. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATRA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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