DOSSIERS / LOUIENER TRADING LIMITED
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Company dossier

LOUIENER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233264 · HE233264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LOUIENER TRADING LIMITED
DRCIP data.gov.cy
HE233264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANTI IOANNIDI MARKET LACE SHOP LIMITEDstrike_offAPERITIVO JETSET LOUNGE CYPRUS LIMITEDdissolvedEXTRAMAX LIMITEDdissolvedMAGELANOS TRAVEL LIMITEDdissolvedML AND PK MOTOMARKET LIMITEDdissolvedPARE PRINTERS LIMITEDstrike_offP.K.P. MOTO SERVICEactiveS.A.X. FIRST LIMOUSINES LTDdissolvedW.M.K. WOLF MOTOR TRADING LIMITEDactiveΓΥΝΑΙΚΟΛΟΓΙΚΗ-ΧΕΙΡΟΥΡΓΙΚΗ-ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΕΛΛΗΝΑ & ΑΝΔΡΟΝΙΚΟΥdissolvedΚΩΝΣΤΑΝΙΝΟΣ Μ. ΛΑΖΑΡΟΥ & ΛΑΜΠΡΟΣ Δ. ΕΥΡΙΒΙΑΔΗΣactive

People with significant control

3 people
NameRoleFromSource
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYBD TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100