DOSSIERS / LORIMOND TRADING LIMITED
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Company dossier

LORIMOND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: HE377170 · HE377170 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
LORIMOND TRADING LIMITED
DRCIP data.gov.cy
HE377170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
28 Οκτωβρίου, 359,, WTC-CYPRUS - TRUST RE BUILDING, Floor 2,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AFLRUS LTDactiveALIANT PICTURES LTDactiveBARBARA FAMILY OFFICE (CYPRUS) LIMITEDactiveBIMAR INVESTMENTS LTDactiveBLUEORANGE INTERNATIONAL SIAdissolvedCREATECH LIMITEDactiveDEALDANE LIMITEDactiveGEOSTREAM HOLDINGS LTDactiveGΚ DRILLING TOOLS LEASING COMPANY LTDactiveITF TECH FRANCHISE LIMITEDdissolvedKORONAPAY EUROPE LIMITEDactiveLITHUNTERS LTDactiveMEERSON INVESTMENTS LIMITEDactiveMELNICHEK INVESTMENTS LIMITEDactiveMICROWELT LIMITEDactiveMINTRA CYPRUS LIMITEDactiveMM FINANCE LIMITEDactiveNEST INVESTMENTS HOLDINGS (CYPRUS) LIMITEDactiveNEST SECRETARIAL SERVICES LTDactiveONELIOR HOLDINGS LIMITEDactive

+13 more

Connections

15 links
Shared operator — likely the same administrator
TOPBAY LIMITEDShared registered address · 2 share thisMM FINANCE LIMITEDShared officer / director · 4 share thisTOPBAY LIMITEDShared officer / director · 4 share thisLITHUNTERS LTDShared officer / director · 4 share thisBIMAR INVESTMENTS LTDShared officer / director · 4 share thisSINCELEJO HOLDINGS LTDShared officer / director · 4 share thisETRUSCUS INVESTMENTS LIMITEDShared officer / director · 10 share thisMYNDOS INVESTMENTS LIMITEDShared officer / director · 10 share thisREG INVESTMENT LIMITEDShared officer / director · 10 share thisWORLDPOINT LIMITEDShared officer / director · 10 share thisALMEIDA HOLDINGS LIMITEDShared officer / director · 10 share thisROSAQUAINVEST-U LTDShared officer / director · 10 share thisRED HOTELS LIMITEDShared officer / director · 10 share thisCALASIUS INVESTMENTS LIMITEDShared officer / director · 10 share thisREG HOLDING LIMITEDShared officer / director · 10 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
ANDREY SUZDALTSEVdirector—Cyprus registry
JANS LUTERSdirector—Cyprus registry
TATSIANA YEROLEMOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100