DOSSIERS / LOUD N LIGHT LTD
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Company dossier

LOUD N LIGHT LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: HE416173 · HE416173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LOUD N LIGHT LTD
DRCIP data.gov.cy
HE416173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Σαλαμίνος, 4,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRIGHT BEATS PRODUCTIONS LTDShared registered address · 2 share thisLOUD N LIGHT N.MShared officer / director · 3 share this87 PRODUCTIONS LTDShared officer / director · 3 share thisM.G. BIBERO TRADING LTDShared officer / director · 11 share thisAIMS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 11 share thisYPERA INSURANCE CO. LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥ ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙ - ΜΕΛΕΤΗΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMYTECO LTDShared officer / director · 11 share thisGRAMERCY TRADING LIMITEDShared officer / director · 11 share thisBRIGHT BEATS PRODUCTIONS LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΣΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUD N LIGHT N.M · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100