DOSSIERS / LANG66 TRADING LIMITED
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Company dossier

LANG66 TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: HE295627 · HE295627 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LANG66 TRADING LIMITED
DRCIP data.gov.cy
HE295627
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Δεληγιώργη, 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

11 links
Shared operator — likely the same administrator
K.K SALT AND SWEET CREPES LTDShared officer / director · 6 share thisD. KARIPIS TRADING LIMITEDShared officer / director · 6 share thisDAIMAD TRADING LIMITEDShared officer / director · 6 share thisE.P. ADMARK BUSINESS CONSULTANCEShared officer / director · 6 share thisCLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 6 share thisLAND PROMOTES AGENCY LIMITEDShared registered address · 7 share thisJENOBIC HOLDINGS LIMITEDShared registered address · 7 share thisYM VIP LIVE (MUSIC HALL)Shared registered address · 7 share thisPAMBAKIAN BROS LIMITEDShared registered address · 7 share thisΑ.Π.Α.Σ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙShared registered address · 7 share thisEYECAM SECURITY SOLUTIONS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΝΙΚΟΛΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.A.NI. TRADING LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100