DOSSIERS / L.G. YU TRADING LIMITED
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Company dossier

L.G. YU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-26
KYBE ID: HE66014 · HE66014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
L.G. YU TRADING LIMITED
DRCIP data.gov.cy
HE66014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-26
DRCIP data.gov.cy
Σοφρωνίου Χριστοδούλου,, LAZAROS CENTER, BLOCK B, Flat 31,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MILAN GARAGAdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALPON TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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