DOSSIERS / L.S.F. TRADING LIMITED
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Company dossier

L.S.F. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-08
KYBE ID: HE50991 · HE50991 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
L.S.F. TRADING LIMITED
DRCIP data.gov.cy
HE50991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-08
DRCIP data.gov.cy
Kennedy, 64,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
C.A THE MUSIC STRIKERS LIMITEDdissolvedINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDdissolvedLA.TS TRADING CO. LIMITEDdissolvedLEONEL EXCLUSIVE COMMODITIES LIMITEDdissolvedNEOVITAL (OVERSEAS) LIMITEDdissolvedN.M. & A.S. GEMBEADS LIMITEDdissolvedP.K.M. CONSULTANCY SERVICES LIMITEDdissolvedVIDOPIN ENTERPRISES LIMITEDdissolvedY.C. & D.D. ON TIME COURIER SERVICES LIMITEDdissolvedYIOTA CONSTANDINIDOU TRADING LIMITEDdissolvedΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔdissolvedΧ.Σ. ΠΡΟΣΑΡΜΟΓΗ ΛΙΜΙΤΕΔstrike_off

Connections

25 links
Shared operator — likely the same administrator
LA.TS TRADING CO. LIMITEDShared registered address · 8 share thisVIDOPIN ENTERPRISES LIMITEDShared registered address · 8 share thisINCOFIN METAL AND COMMODITIES RESOURCES LIMITEDShared registered address · 8 share thisP.K.M. CONSULTANCY SERVICES LIMITEDShared registered address · 8 share thisC.A THE MUSIC STRIKERS LIMITEDShared registered address · 8 share thisLEONEL EXCLUSIVE COMMODITIES LIMITEDShared registered address · 8 share thisΔ & Χ ΤΑΒΕΡΝΑ ΤΟ ΣΠΙΤΙ ΤΗΣ ΑΓΛΑΝΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN LIMITEDShared officer / director · 9 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share thisSKYNET LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE50991/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΥΣΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("M. PH. SOFIANOS TRADING LIMITED" · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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