DOSSIERS / L.Z.Q. ONLINE TRADING LIMITED
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Company dossier

L.Z.Q. ONLINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154547 · HE154547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
L.Z.Q. ONLINE TRADING LIMITED
DRCIP data.gov.cy
HE154547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolved

+43 more

Connections

7 links
Shared operator — likely the same administrator
TWINS BARShared registered address · 2 share thisN.L. WORLD ONLINE LIMITEDShared officer / director · 7 share thisZQZOOMShared officer / director · 7 share thisDODO HOLDING s.r.o.Shared officer / director · 7 share thisL.Z.Q. CHINA 2 EURO SRLShared officer / director · 7 share thisHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDShared officer / director · 7 share thisApple Pets s.r.o.Shared officer / director · 7 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
LIU ZHIQIANGdirector—Cyprus registry
G.M.K. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100