DOSSIERS / LOIPRELE TRADING LIMITED
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Company dossier

LOIPRELE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-04
KYBE ID: HE64113 · HE64113 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LOIPRELE TRADING LIMITED
DRCIP data.gov.cy
HE64113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-04
DRCIP data.gov.cy
Ανδροκλέους, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AL-BEYADIR TRADING CO. LIMITEDdissolvedALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedMIMINO LIMITEDdissolvedMOLIER TRADING LIMITEDactiveP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSIMON MARI FASHIONS LIMITEDdissolvedSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolvedZEBEC TRADING CO. LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ Π. ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΝΤΑΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100