KYBE — See who's really behind any company

Company dossier

LUSITAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-30
KYBE ID: HE177461 · HE177461 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameLUSITAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE177461

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-30

DRCIP data.gov.cy

Registered addressΖήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

760 total

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

+740 more

Connections

3 links

Shared operator — likely the same administrator

ZILIZIUM LTDShared officer / director · 5 share this INTERNODIUM PROPERTIES LTDShared officer / director · 5 share this BERGSTORM LTDShared 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

Name	Role	From	Source
KEVORK DER-GARABEDIAN	director	—	Cyprus registry
NATALIYA VOLODCHENKO	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100