DOSSIERS / LUGENE TRADING LIMITED
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Company dossier

LUGENE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-12
KYBE ID: HE302783 · HE302783 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
LUGENE TRADING LIMITED
DRCIP data.gov.cy
HE302783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Φωκυλίδου, 5,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.M.M.O. THE BUS PROJECT LTDShared officer / director · 3 share thisBRUVINOSI LTDShared officer / director · 3 share thisBONEFON TRADING LTDShared officer / director · 5 share thisTHREE 4 AFRICA TRADING LTDShared officer / director · 5 share thisS.G.P STAR GENESIS PRODUCTIONS LTDShared officer / director · 5 share thisT.N.C.D. CAFE LTDShared officer / director · 5 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
ΟΡΕΣΤΗΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΥΡΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100