DOSSIERS / LES MOINEAUX TRADING LIMITED
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Company dossier

LES MOINEAUX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48524 · HE48524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LES MOINEAUX TRADING LIMITED
DRCIP data.gov.cy
HE48524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 71-73,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S & E EPITOPOU TRADING LIMITEDShared officer / director · 5 share thisALBERTINE TRADING LIMITEDShared officer / director · 5 share thisEFTHYMIOS STROUTHOS TRADING CO LIMITEDShared officer / director · 5 share thisLEOPOLDINE TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΛΟΙΖΟΥ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΤΡΟΥΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEOPOLDINE TRADING LIMITED · dissolved · name-sim 0.51) — 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