DOSSIERS / LOSPEN TRADING LTD
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Company dossier

LOSPEN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395109 · HE395109 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
LOSPEN TRADING LTD
DRCIP data.gov.cy
HE395109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 41,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

A&A CHANCE FOR THE FUTURE LTDstrike_offA.C.A. ENTERPRISES LIMITEDactiveAGI-CYPRE PROPERTY 46 LIMITEDstrike_offAGUADO LTDstrike_offA.I. EQUINOX ESTATES LTDstrike_offAMBIVILLE HOLDINGS LIMITEDstrike_offAMPLIVO LIMITEDstrike_offANTHINVEST LIMITEDstrike_offA & N VASILIOU ESTATES LIMITEDstrike_offARIGALIA INVESTMENTS LTDstrike_offBABINION INVESTMENT CO LTDstrike_offBESNA ENTERPRISES LTDdissolvedBEVOREX LIMITEDdissolvedBIG BREAK INVESTMENTS LTDdissolvedBIRMANOS ENTERPRISES LIMITEDstrike_offBRIGHTZA LTDstrike_offBRONXO LTDstrike_offBROWNEYE PROPERTIES LIMITEDstrike_offBULL MARKETS (BM) LTDdissolvedCAMEBURY ENTERPRISES LTDstrike_off

+179 more

Connections

13 links
Shared operator — likely the same administrator
MOS CORPORATE MODERN SOLUTIONS LTDShared officer / director · 3 share thisM.H.K MASTER BUILDERS (CYPRUS) LTDShared officer / director · 3 share thisFMJSKD LUXURY PROPERTIES LTDShared officer / director · 12 share thisLUCKY WAY TRADING LIMITEDShared officer / director · 12 share thisCOEPI INVESTMENTS LTDShared officer / director · 12 share thisFMD QUALITY LUXURY PROPERTY LTDShared officer / director · 12 share thisOAK ISLAND HOLDINGS LIMITEDShared officer / director · 12 share thisLOLLES FASHION COMPANY LTDShared officer / director · 12 share thisSAVMAT FRANCHISE LTDShared officer / director · 12 share thisELNIRO LTDShared officer / director · 12 share thisADAMATUS LTDShared officer / director · 12 share thisF.M.P. EXCLUSIVE FRANCHISE LTDShared officer / director · 12 share thisDANMAT ITALIAN FRANCHISE LTDShared officer / director · 12 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
MATAZ BAKIEHdirector—Cyprus registry
ΜΟΥΣΤΑΦΑ ΧΑΙΘΑΜ ΚΑΓΙΑΛΙdirector—Cyprus registry
MATAZ BAKIEHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100