DOSSIERS / C & M LUBRIGHT TRADING LIMITED
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Company dossier

C & M LUBRIGHT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302205 · HE302205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
C & M LUBRIGHT TRADING LIMITED
DRCIP data.gov.cy
HE302205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Μιχαλάκη Κασουλίδη, 1,, WORKSHOP 7, BLOCK C,, 1623, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K. LUBRIGHT TRADING LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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