DOSSIERS / LAMEDON TRADING LIMITED
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Company dossier

LAMEDON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48256 · HE48256 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LAMEDON TRADING LIMITED
DRCIP data.gov.cy
HE48256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

316 total

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

ADMETUS TRADING CO LIMITEDdissolvedAENGUS TRADING LIMITEDdissolvedAFIRA ENTERPRISES LIMITEDdissolvedA.F.S.I. ENTERPRISES LIMITEDdissolvedAGELAOS TRADING LIMITEDdissolvedAGRO EAST LIMITEDdissolvedAILILE TRADING LIMITEDdissolvedAKAIOS ENTERPRISES LIMITEDdissolvedAKALI TRADING LIMITEDdissolvedAKVALIN SHIPPING CO LIMITEDdissolvedALBIZIA TRADING LIMITEDdissolvedALENOE ENTERPRISES LIMITEDdissolvedALEOS TRADING LIMITEDdissolvedALETOS TRADING LIMITEDdissolvedALEXINOR TRADING LIMITEDdissolvedALIDON TRADING LIMITEDdissolvedALIFIRA ENTERPRISES LIMITEDdissolvedALINASOS TRADING LIMITEDdissolvedALITHEA TRADING LIMITEDdissolvedALIZIA ENTERPRISES LIMITEDdissolved

+296 more

Connections

8 links
Shared operator — likely the same administrator
GZ Dienstleistungen GmbHShared officer / director · 2 share thisMZ Abbruch & Rückbau GmbHShared officer / director · 4 share thisEDIL COSEIT SRLShared officer / director · 4 share thisMAGDIT COMPUTERS SRLShared officer / director · 4 share thisJovi Fashion GmbHShared officer / director · 5 share thisALITHEA TRADING LIMITEDShared officer / director · 5 share thisS & Q Universelles IT/ Engineering GmbH, s. r. o.Shared officer / director · 5 share thisALEXShared officer / director · 5 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

8 people
NameRoleFromSource
DIMITRIJEVIC ZORANdirector—Cyprus registry
IVAN JOVANOVICdirector—Cyprus registry
JOCIC BOZIDARdirector—Cyprus registry
VESELIN MALINOVdirector—Cyprus registry
ZIVKOVIC VEKOSLAVdirector—Cyprus registry
ZORICA STANKOVICdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΑΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 316 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALITHEA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100