DOSSIERS / LA JOLLA TRADING LTD
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Company dossier

LA JOLLA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-18
KYBE ID: HE374989 · HE374989 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LA JOLLA TRADING LTD
DRCIP data.gov.cy
HE374989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-18
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCELEFORM LIMITEDstrike_offCEM MINERALS LIMITEDdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
CAVALCO TRADE LIMITEDShared officer / director · 7 share thisSARAHO DEVELOPMENT LIMITEDShared officer / director · 7 share thisPOMIDLE TRADE LIMITEDShared officer / director · 7 share thisGABONA LIMITEDShared officer / director · 7 share thisPOLMARFO LIMITEDShared officer / director · 7 share thisΑΓΚΑΛΙΑΖΩShared officer / director · 7 share thisBOSCARO LIMITEDShared officer / director · 9 share thisRENADIAL CO. LIMITEDShared officer / director · 9 share thisALITIA ESTATES LIMITEDShared officer / director · 9 share thisINVELITE LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΑ ΠΑΣΧΑΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
TPLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100