DOSSIERS / LADILOM TRADING LIMITED
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Company dossier

LADILOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217574 · HE217574 · 1 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
LADILOM TRADING LIMITED
DRCIP data.gov.cy
HE217574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γεωργίου Εικοσάρη, 87,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total

People with significant control

2 people
NameRoleFromSource
STEPHEN JOHN KELLYdirectorCyprus registry
NORMAX MANAGEMENT LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100