KYBE — See who's really behind any company

Company dossier

LAKORATA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171801 · HE171801 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAKORATA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE171801

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-06

DRCIP data.gov.cy

Registered addressΠαναγιώτη Συμεού, 11,, 3726, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GREENBERG HOLDINGS (OVERSEAS) LIMITEDdissolved LOMONA HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SOLANA TRADING LIMITEDShared officer / director · 2 share this GREENBERG HOLDINGS (OVERSEAS) LIMITEDShared registered address · 3 share this LOMONA HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΣΚΕΥΗ ΡΟΥΣΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLANA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100