DOSSIERS / LIFEFORCE TRADING LIMITED
← SearchExport PDF
Company dossier

LIFEFORCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-13
KYBE ID: HE84745 · HE84745 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIFEFORCE TRADING LIMITED
DRCIP data.gov.cy
HE84745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-13
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRANSMARKETS CONSULTING & INVESTMENTS LIMITEDShared registered address · 6 share thisSENTRALCO LIMITEDShared registered address · 6 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisART MONDI AGENCIES LTDShared registered address · 6 share thisP.M. SYNTHON CONSULTANTS LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΠΑΓΔΑΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POVAREX 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