DOSSIERS / LEOPOLDINE TRADING LIMITED
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Company dossier

LEOPOLDINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47354 · HE47354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LEOPOLDINE TRADING LIMITED
DRCIP data.gov.cy
HE47354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
A.C.A.L. LEFKARA LACE LIMITEDdissolvedA&E ANDRONICOU LACE &SILVER LIMITEDdissolvedA & E RAOUNAS LIMITEDdissolvedA. KALOPEDIS CYTEX LIMITEDdissolvedALBERTINE TRADING LIMITEDdissolvedAN & MA KOUMIDES DEVELOPERS LIMITEDstrike_offARIS HOTELactiveARISTODEMOU & TALIADOROU ENTERPRISES LIMITEDdissolvedARTIS TRADING LIMITEDstrike_offASIMINA TRADING LIMITEDdissolvedAUGUSTUS SILVER & GOLD LIMITEDdissolvedCOSTAS VONIATIS CONSTRUCTION LIMITEDstrike_offC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDstrike_offD & A HANDICRAFT LIMITEDstrike_offG.C.A.R. ARISTO GENERAL TRADINGactiveG & P MIKEL LIMITEDactiveGREEN VALLEY (LEFKARA) RESTAURANTactiveHARRY'S & GEORGINA'S RAOUNA LIMITEDdissolvedJUMBO NUTS PROCESSORS LIMITEDdissolvedK & P ANDRONICΟU SILVERWORKS LIMITEDdissolved

+25 more

Connections

8 links
Shared operator — likely the same administrator
LES MOINEAUX TRADING LIMITEDShared officer / director · 5 share thisS & E EPITOPOU TRADING LIMITEDShared officer / director · 5 share thisIOSIPHIS'S STONEBUILT HOUSEShared officer / director · 7 share thisEFTHIMIOS STROUTHOS SILVER HOUSE SOLITERShared officer / director · 7 share thisALBERTINE TRADING LIMITEDShared officer / director · 7 share thisEFTHYMIOS STROUTHOS TRADING CO LIMITEDShared officer / director · 7 share thisL.M. LUIMAR JEWELLERYShared officer / director · 7 share thisSILVERBRAND LIMITEDShared officer / director · 7 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
ΕΥΘΥΜΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALBERTINE TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100