DOSSIERS / LUMBARD TRADING LIMITED
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Company dossier

LUMBARD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203444 · HE203444 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LUMBARD TRADING LIMITED
DRCIP data.gov.cy
HE203444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Αγ. Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AGRAMONTE ENTERPRISES LIMITEDdissolvedBURVISON HOLDINGS LIMITEDdissolvedCARELTON HOLDINGS LIMITEDdissolvedCARTELERA ENTERPRISES LIMITEDdissolvedCHATALAN TRADING LIMITEDdissolvedCHITASTER TRADING LIMITEDdissolvedCYPANETERS MANAGEMENT LIMITEDactiveEMPEGO HOLDINGS LIMITEDdissolvedENCANSΟ TRADING LIMITEDdissolvedFOSSEZ ENTERPRISES LIMITEDdissolvedGYNURA LINE EXCLUSIVE LIMITEDstrike_offHLOTKEN TRADING LIMITEDdissolvedHOTELIER-SV LIMITEDdissolvedINTENDU TRADING LIMITEDdissolvedKONSTEIN UNIVERSAL GROUP LIMITEDdissolvedLAMEXCO VENTURES LIMITEDdissolvedMUNCEY HOLDINGS LIMITEDdissolvedNAMBIAR HOLDINGS LIMITEDdissolvedNAMIRAL TRADING LIMITEDdissolvedNOLISCA ENTERPRISES LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΡΙΚΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIMAN TRADING LIMITED · dissolved · name-sim 0.55) — 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