DOSSIERS / BRIEF LANE TRADING CO LIMITED
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Company dossier

BRIEF LANE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-25
KYBE ID: HE56068 · HE56068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BRIEF LANE TRADING CO LIMITED
DRCIP data.gov.cy
HE56068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-25
DRCIP data.gov.cy
Θερμοπυλών, 61,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIL ORShared officer / director · 2 share thisN.A. TEAMDESIGN (OVERSEAS) LIMITEDShared registered address · 7 share thisZEMENIDES GENERAL CONSTRUCTING COMPANY LIMITEDShared registered address · 7 share thisC' ORA GENERAL TRADING LIMITEDShared registered address · 7 share thisA.S. MEGA STAR (OVERSEAS) CO LIMITEDShared registered address · 7 share thisROSSARM (OVERSEAS) LIMITEDShared registered address · 7 share thisSANDREK GENERAL TRADING LIMITEDShared registered address · 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
LIU YULINdirector—Cyprus registry
LIU YUYAOdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOOLE TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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