DOSSIERS / LOCERENA TRADING LTD
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Company dossier

LOCERENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-19
KYBE ID: HE253904 · HE253904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LOCERENA TRADING LTD
DRCIP data.gov.cy
HE253904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-19
DRCIP data.gov.cy
28ης Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMARIACUS INVESTMENTS LTDdissolvedARMADICA INVESTMENTS LTDdissolvedBARSELINA LTDdissolvedBLENNIA TRADING LTDdissolvedBUZZ US MEDIA LTDdissolvedCARADELICA HOLDINGS LTDdissolvedCLEVELLINA LTDdissolvedCOSANTICA LTDdissolvedCSPHI LIMITEDdissolvedEASTORICA INVESTMENTS LTDdissolvedFLOWSYSTEM LTDdissolvedFRESINA HOLDINGS LTDdissolvedMAV-MANAGEMENT SERVICES LTDdissolvedMG - ECOTECH MANAGEMENT EXPERTISE LTDdissolvedMILEYSIA LIMITEDdissolvedMOROLICA TRADING LTDdissolvedNASTAGAZEURO LTDdissolvedNOBICOM TRADING LTDdissolvedPALAMICA BUSINESS LTDdissolvedPALASTICA TRADING LTDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ΜΕΡΟΠΗ ΧΑΤΖΗΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOCALITA TRADING LTD · dissolved · name-sim 0.54) — 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