DOSSIERS / L.P.P.K. TRADING COMPANY LIMITED
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Company dossier

L.P.P.K. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-15
KYBE ID: HE38286 · HE38286 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
L.P.P.K. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE38286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-15
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

23 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π.Χ. & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.M. UNIMED LIMITEDShared officer / director · 8 share thisANDREWS GENERAL CLEANERS LIMITEDShared registered address · 8 share thisG.D. LORDOS TRANSPORT COMPANY LIMITEDShared registered address · 8 share thisN. EVRIPIDOU INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisCHRISTON FURNITURE LIMITEDShared registered address · 8 share thisS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDShared registered address · 8 share thisS & N MEDICAL LIMITEDShared officer / director · 8 share thisGREEN ISLAND FLOWER SHOPShared officer / director · 8 share thisCHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisE.N.A. EVRIPIDOU FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΔΙΚΤΥΟ ΨΗΦΙΑΚΗΣ ΑΚΤΙΝΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΑΝΤΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 23 — full graph via /v1/entities/HE38286/network.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTIRIS PANTELI TRADING COMPANY LIMITED · dissolved · name-sim 0.58) — 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