DOSSIERS / LUENCO TRADING LIMITED
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Company dossier

LUENCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-22
KYBE ID: HE61732 · HE61732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LUENCO TRADING LIMITED
DRCIP data.gov.cy
HE61732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CITY PLAZA, Flat 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ABSOLUT" BOUTIQUEactiveBLACKY'S & THEOCHAROUS COactiveCAROUSEL GIFT SHOPactiveCHIC CHOCS BOUTIQUEactiveCHRIS CHAROUS (JAYSONS) JEANS & CASUALSactiveDECAY TRADINGactiveDESERT SAND BOUTIQUEactiveGEORGIO C GALLERYactiveHICCUPS BOUTIQUEactiveLIGHT BOUTIQUEactiveMARO PETROU EMFASIS BOUTIQUEactiveMESURA FASHIONS LIMITEDdissolvedRANTEVOU BOUTIQUEactiveSCARFACE BOUTIQUE LIMITEDdissolvedSHE EUROPE RENA TOUMAZIDESactiveSPRAY BOUTIQUEdissolvedVLASIOS BODY SHOP COSMETICSactiveΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣsecretary—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 (HL TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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