DOSSIERS / LARSKPUR TRADING CO. LIMITED
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Company dossier

LARSKPUR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225193 · HE225193 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
LARSKPUR TRADING CO. LIMITED
DRCIP data.gov.cy
HE225193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

12 links
Shared operator — likely the same administrator
KANER GKS LIMITEDShared officer / director · 4 share thisCYPOLITAN MEDIA LTDShared officer / director · 4 share thisLARSKPUR PINK LIMITEDShared officer / director · 11 share thisERANVILLE HOLDINGS LIMITEDShared officer / director · 11 share thisSHAMLOR MANAGEMENT LIMITEDShared officer / director · 11 share thisBRITHALL LIMITEDShared officer / director · 11 share thisCARUSO ESPRESSO LTDShared officer / director · 11 share thisWISEMARS INVESTMENTS LIMITEDShared officer / director · 11 share thisTALAVIEW LIMITEDShared officer / director · 11 share thisLITIGOCONSULT LIMITEDShared officer / director · 11 share thisMAVERSON HOLDINGS LIMITEDShared officer / director · 11 share thisROXBY TRADING LIMITEDShared officer / director · 11 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
ULAS NAZIMdirector—Cyprus registry
ΝΙΚΟΛΙΝΑ ΚΑΡΤΣΙΟΥΛΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARSKPUR PINK LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100