KYBE — See who's really behind any company

Company dossier

LAZARANA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: HE52082 · HE52082 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAZARANA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE52082

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-11-09

DRCIP data.gov.cy

Registered addressΚορδιγκτώνος, 5,, ROMINA COURT, Flat 2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AIRCO ENGINEERING & TRADING LIMITEDdissolved BRAZON TAN TRADING LIMITEDdissolved ENDEAR ENTERPRISES LIMITEDdissolved ERIJAS TRADING CO LIMITEDdissolved HORY TRADING LIMITEDdissolved KNACK TRADING CO LIMITEDdissolved LAVA TRADING LTDdissolved MAKAO CAFE - PUBactive MAT ACQUA SERVICES LIMITEDdissolved TANEX TRADE CO (OVERSEAS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAVA TRADING LTDShared registered address · 3 share this AIRCO ENGINEERING & TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
JOVANOVIV LUBISLAV	director	—	Cyprus registry
KOJVODIC JOVANOVIC MIRJANA	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Ι. ΖΑΜΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARIX TRADING CO LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100