DOSSIERS / LEMPARTO TRADING LIMITED
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Company dossier

LEMPARTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-06
KYBE ID: HE171812 · HE171812 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
LEMPARTO TRADING LIMITED
DRCIP data.gov.cy
HE171812
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-06
DRCIP data.gov.cy
Τεύκρου, 6,, KRITIOTIS BUILDING, Floor 3,, Τρυπιώτης, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ADM AUDIT TRUST LIMITEDactiveAIRSUN PROPERTIES LIMITEDactiveAMPHIPOLIS ADMINISTRATIVE SERVICES LIMITEDactiveAMPHIPOLIS SECRETARIAL SERVICES LIMITEDactiveASHCO HOLDINGS LIMITEDstrike_offASHCO PROPERTIES LIMITEDstrike_offBETRIOR LIMITEDactiveCB CYVALUE ADVISORSactiveCHRIKAR GLOBAL LIMITEDactiveCHRIKAR OLIVES LIMITEDstrike_offCROWDBASE LTDactiveCROWDBASE NOMINEE SERVICES LIMITEDactiveCYCROWD REAL ESTATE I PLCactiveEHIT SERVICES LTDstrike_offGH IDIA SMART CHECK LIMITEDactiveHEART AND HUSTLE LTDactiveINTELINVEST TRADING LIMITEDstrike_offJETROVEX LIMITEDactiveLUANDA HOLDINGS LIMITEDstrike_offMANIAGO HOLDINGS LIMITEDactive

+26 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΥΤΙΛΗΝΑΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΙΡΚΟΣdirector—Cyprus registry
PRUSEC LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIKERA TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100