DOSSIERS / LABRINA TRADING LTD
← SearchExport PDF
Company dossier

LABRINA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-04
KYBE ID: HE241154 · HE241154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LABRINA TRADING LTD
DRCIP data.gov.cy
HE241154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-04
DRCIP data.gov.cy
Θέκλας & Αντιγόνης Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EINRAI LTDShared officer / director · 11 share thisLXSSOFTTECH LTDShared officer / director · 11 share thisGREENTECH GRDG (CYPRUS) LTDShared officer / director · 11 share thisCLEANTECH GWAC (CYPRUS) LTDShared officer / director · 11 share thisGIANNAKIS A. IOANNOU TRADING COMPANY LTDShared officer / director · 11 share thisWINEINTERTRADE LIMITEDShared officer / director · 11 share thisPC & MORE BY A.IShared officer / director · 11 share thisDRENTHE LIMITEDShared officer / director · 11 share thisCLEANTECH GWDK (CYPRUS) LTDShared officer / director · 11 share thisSTAR 77 CAR RENTALSShared 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
RIDGE ALLIED NOMINEE LTDdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100