DOSSIERS / LEMPOKA TRADING CO. LIMITED
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Company dossier

LEMPOKA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-18
KYBE ID: HE58441 · HE58441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LEMPOKA TRADING CO. LIMITED
DRCIP data.gov.cy
HE58441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-18
DRCIP data.gov.cy
Σάμου, 10,, ELYSIUM BUSINESS CENTRE, Flat 301,, 'Αγιοι Ομολογητές, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BERLANECO LIMITEDShared registered address · 2 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
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΚΩΣΤΗdirector—Cyprus registry
ΛΙΝΤΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMANDA TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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