DOSSIERS / LIKON INVESTMENT & TRADING LIMITED
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Company dossier

LIKON INVESTMENT & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-23
KYBE ID: HE67626 · HE67626 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LIKON INVESTMENT & TRADING LIMITED
DRCIP data.gov.cy
HE67626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-23
DRCIP data.gov.cy
MITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CETUS TRADING LIMITEDShared officer / director · 12 share thisASPIDIUM TRADING COMPANY LIMITEDShared officer / director · 12 share thisINTRADAY ENTERPRISES LIMITEDShared officer / director · 12 share thisBURDOCK TRADING COMPANY LIMITEDShared officer / director · 12 share thisINTERFAIR LIMITEDShared officer / director · 12 share thisBIG TREE ENTERPRISES LIMITEDShared officer / director · 12 share thisSTREETON TRADING CO. LIMITEDShared officer / director · 12 share thisOCEAN WAVE ENTERPRISES LIMITEDShared officer / director · 12 share thisMETROSTAR MANAGEMENT CO. LIMITEDShared officer / director · 12 share thisPLEGADIS TRADING LIMITEDShared officer / director · 12 share thisROBILAR ENTERPRISES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΛΑΡΙΣΣΑ ΓΙΑΛΛΟΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KO.E.SV. TRADING & INVESTMENT LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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