DOSSIERS / LUKAPOL TRADING CO. LIMITED
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Company dossier

LUKAPOL TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44542 · HE44542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LUKAPOL TRADING CO. LIMITED
DRCIP data.gov.cy
HE44542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-12
DRCIP data.gov.cy
Ρούζβελτ, 135,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAFARI DON CHRISTO TOURS LIMITEDShared officer / director · 4 share thisM.B.S. TRADING COMPANY LIMITEDShared officer / director · 4 share thisCOSTAS PAPA CO LIMITEDShared officer / director · 4 share thisL. H. CAR RENTALS LIMITEDShared officer / director · 6 share thisL. HADJIPETROU LIMITEDShared officer / director · 6 share thisMAHARAJA ARTS LIMITEDShared officer / director · 6 share thisPRESTIGE TEXTILES COMPANY LIMITEDShared officer / director · 6 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 6 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
JASINSKY KRZYSZTOFdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.B.S. TRADING COMPANY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100