DOSSIERS / LACOR TRADING LIMITED
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Company dossier

LACOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-07
KYBE ID: HE32554 · HE32554 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LACOR TRADING LIMITED
DRCIP data.gov.cy
HE32554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-07
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolvedNERMAL SERVICES LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
GAEC DES CERESShared officer / director · 6 share thisSCI CHEMIN DE L'EMBOUSSOIRShared officer / director · 6 share thisKLF TRADING CO LIMITEDShared officer / director · 6 share thisTRANSCEREAL SERVICES LIMITEDShared officer / director · 6 share thisSCI ELODIEShared officer / director · 6 share thisNERMAL SERVICES LIMITEDShared registered address · 7 share thisΣΥΡΙΜΗΣ & ΠΑΝΑΓΙΩΤΙΔΗΣShared registered address · 7 share thisFINN EAGLE (OVERSEAS) LIMITEDShared registered address · 7 share thisLEBINDHOLD LIMITEDShared registered address · 7 share thisDYNAPAC OVERSEAS LIMITEDShared registered address · 7 share thisMOWO ENTERPRISES 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
CLAUDE BIGEARDdirector—Cyprus registry
JEAN LOUIS SAUXdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITG TRADING LIMITED · dissolved · name-sim 0.64) — 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