DOSSIERS / LONIKLEFT TRADING LIMITED
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Company dossier

LONIKLEFT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-19
KYBE ID: HE73770 · HE73770 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LONIKLEFT TRADING LIMITED
DRCIP data.gov.cy
HE73770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-19
DRCIP data.gov.cy
Αρχ. Κυπριανού,, PAVLIDES COURT, Floor 5, Flat 19,, 3601, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AESHTAR TRADING LIMITEDdissolvedBELCAT DEVELOPMENTS LIMITEDdissolvedBEULAH INVESTMENTS LIMITEDdissolvedCCR HOLDINGS LIMITEDdissolvedCONQUILLAGE DEVELOPMENTS LIMITEDdissolvedDEEP SEA FOOD PRODUCTION LIMITEDdissolvedHARAR INVESTMENTS LIMITEDdissolvedLYON INVESTMENTS LIMITEDdissolvedOHLALA CAFE RESTAURANT & BAR LIMITEDdissolvedPILAVACHI & COMPANY LIMITEDdissolvedSOFOCLEOUS & MORFITIS CATERING SERVICES LIMITEDdissolvedSYRUS INVESTMENTS LIMITEDdissolvedTOTTENHAM TRAVEL & INSURANCE AGENCY LIMITEDdissolvedUNIQUEBELL LIMITEDdissolvedWILLSHAW TRADING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Κ. ΤΖΙΟΥΡΡΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAFKOS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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