DOSSIERS / LAODIKIA TRADING & CONTRACTING COMPANY LIMITED
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Company dossier

LAODIKIA TRADING & CONTRACTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-06
KYBE ID: HE36616 · HE36616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LAODIKIA TRADING & CONTRACTING COMPANY LIMITED
DRCIP data.gov.cy
HE36616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-06
DRCIP data.gov.cy
Σπύρου Αραούζου, 23,, BERENGARIA BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"MELISSA" PORCELAINE ANTIQUESShared registered address · 5 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared registered address · 5 share thisC.M.E.T.S. (COMBINED MOTOR ENGINEERING & TRADING) LIMITEDShared registered address · 5 share thisΣ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
KAMAL ELIAS MATARdirector—Cyprus registry
OMAR KAMAL MATARdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100