KYBE — See who's really behind any company

Company dossier

LOUDFAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393640 · HE393640 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOUDFAR TRADING LTD

DRCIP data.gov.cy

RegistrationHE393640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-22

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 11,, NICOLAIDES COMPLEX BLOCK D, Flat 5,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

702 UNIT LTDstrike_off AG NICOLAIDES HOTEL LIMITEDstrike_off ARINICO CONFECTIONERY LIMITEDdissolved ASTERIN CONSULTANCYdissolved BRILOND ENTERPRISES LIMITEDdissolved C. NICOLAIDES CONSULTING ENGINEERactive DEMARNIC ENTERPRISES LIMITEDstrike_off EQSH CYPRUS LTDactive HAYWORTH INVESTMENTS LIMITEDdissolved HIVERSEactive IGT GRAIN TRADE LTDstrike_off JHG88 LTDactive LINKPRO LIMITEDdissolved POLYSTAM LIMITEDstrike_off PROSERVE BUSINESS SERVICES LIMITEDdissolved PROSERVE LTDdissolved THE OH GALLERYactive YOUR SKIN ELENI PETALIDI LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CRISLANDShared officer / director · 4 share this ARIP HOLDING LTDShared officer / director · 4 share this LOG6 MARINE LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΡΝΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100