KYBE — See who's really behind any company

Company dossier

LOTHARIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-18
KYBE ID: HE74518 · HE74518 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameLOTHARIO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE74518

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-18

DRCIP data.gov.cy

Registered addressΛάμπουσας, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 RAF (CYPRUS) FIVE LIMITEDdissolved 11 RAF (CYPRUS) FOUR LIMITEDdissolved 11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved 11 RAF (CYPRUS) ONE LIMITEDdissolved 11 RAF (CYPRUS) THREE LIMITEDdissolved 11 RAF (CYPRUS) TWO LIMITEDdissolved 4U TELECOM LIMITEDdissolved 7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolved AAR RUSSIA LIMITEDdissolved ABADESA NAVIGATION CO. LIMITEDdissolved ABBERTON CONSULTANTS LIMITEDdissolved ABERFORTH TRADING COMPANY LIMITEDdissolved ABERLAND HOLDINGS LIMITEDdissolved ABSTONE CONSULTANTS LIMITEDdissolved ACAVISER SERVICES LTDdissolved ACCESSMEDIAdissolved ACERFOLIA VENTURES LIMITEDdissolved ACHINEA HOLDINGS LIMITEDstrike_off ACS ACCOUNTSERVE LIMITEDactive ACTDEV LIMITEDactive

+1,689 more

Connections

4 links

Shared operator — likely the same administrator

A. SAVVIDES TELECOM LIMITEDShared officer / director · 5 share this JAYCROFT CONSULTANTS LIMITEDShared officer / director · 5 share this AYLESBURY TRADING LIMITEDShared officer / director · 5 share this CITEXON FINSERV LIMITEDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΕΛΕΝΑ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΣΑΒΒΙΔΟΥ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AYLESBURY TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100