DOSSIERS / LOPGEN TRADING LIMITED
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Company dossier

LOPGEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347760 · HE347760 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
LOPGEN TRADING LIMITED
DRCIP data.gov.cy
HE347760
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 6,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL JALIS COMMERCIAL COMPANY LTDactiveAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactive

+206 more

Connections

7 links
Shared operator — likely the same administrator
A.M. THE PARTY CENTER LIMITEDShared officer / director · 4 share thisOVERDOSE EVENTS LIMITEDShared officer / director · 4 share thisLINETOUCH HOLDINGS LIMITEDShared officer / director · 4 share thisM & A INVESTMENT LTDShared registered address · 5 share thisLINETOUCH HOLDINGS LIMITEDShared registered address · 5 share thisE.M.M. EASTMED OIL & GAS SERVICES LTDShared registered address · 5 share thisBLUE AIR AVIATION S.A.Shared registered address · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΓΙΑΝΝΑΤΖΗdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΟΥΔΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΠΙΤΤΑΚΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100