DOSSIERS / S.A. (LEFKIAS) TRADING & INVESTMENTS LIMITED
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Company dossier

S.A. (LEFKIAS) TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198020 · HE198020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S.A. (LEFKIAS) TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Βύρωνος, 18,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACTIOGNOMON CONSULTANTS LIMITEDdissolvedBLACK CANDLE HOLDINGS LTDdissolvedBRETIME HOLDINGS LTDdissolvedCAVIARTERIA TECHNOLOGIES LIMITEDdissolvedCENTBASE TRADING LTDdissolvedFURREN INVESTMENTS LTDdissolvedGLASECO TRADING LIMITEDdissolvedGRAL SERVICES LIMITEDdissolvedINTERDOM SERVICES LTDdissolvedKISSEL ENTERPRISES LIMITEDdissolvedK.L.B. ENTERPRISES LIMITEDdissolvedK.S.M.V. BUILDING ELEMENTS LTDdissolvedLAYER 2 SECURITY TECHNOLOGY (CYPRUS) LTDdissolvedMARLAWS SERVICES LIMITEDdissolvedMPL - MINERAL PROSPECTORS LTDdissolvedMULCOR IMPEX LTDdissolvedNADELEC TRADING LIMITEDdissolvedNIKAS (CYPRUS) LIMITEDdissolvedP.H.C. PACIFIC HEALTH CONSULTING LTDdissolvedPRYM TRADING LIMITEDdissolved

+8 more

Connections

9 links
Shared operator — likely the same administrator
M.M. KOMPLEKT LIMITEDShared officer / director · 10 share thisK.P. ENERGOSTROY CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVAGASIS TRADING LIMITEDShared officer / director · 10 share thisPACONY-5 LIMITEDShared officer / director · 10 share thisFURREN INVESTMENTS LTDShared officer / director · 10 share thisSONAPRO ENTERPRISES LIMITEDShared officer / director · 10 share thisSKY VIA AIRWAYS LTDShared officer / director · 10 share thisFORTALEN TRADING LIMITEDShared officer / director · 10 share thisS.A. PANMARTOS TRADING & INVESTMENTS LIMITEDShared officer / director · 10 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
KALIN PAVLOVdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. PANMARTOS TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100