DOSSIERS / LABROUCO TRADING LIMITED
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Company dossier

LABROUCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-22
KYBE ID: HE169778 · HE169778 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LABROUCO TRADING LIMITED
DRCIP data.gov.cy
HE169778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-22
DRCIP data.gov.cy
Αχαιροποιήτου, 8,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIXERE HOLDINGS LTDShared officer / director · 5 share thisL.I. GOLDEN HAND MADE JEWELLERY LIMITEDShared officer / director · 5 share thisC.P. WEB-TECH LIMITEDShared officer / director · 5 share thisCUSTOM DESIGNS UNIVERSE LShared 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
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABROUCO TRADING · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100