DOSSIERS / L.A.B. TRADING LIMITED
← SearchExport PDF
Company dossier

L.A.B. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-17
KYBE ID: HE85546 · HE85546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
L.A.B. TRADING LIMITED
DRCIP data.gov.cy
HE85546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-17
DRCIP data.gov.cy
Λεμεσού, 5,, EUROSURE TOWER,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

ACELINE LIMITEDstrike_offAJK GROWTH LIMITEDdissolvedAM ALTAX MANAGEMENT LTDdissolvedAMBIGEN LTDdissolvedAM MENKAR ONE LIMITEDdissolvedASHMORETA LIMITEDstrike_offATALAYA ALPHA CAPITAL LIMITEDdissolvedATTIC ENERGY ESCO LTDdissolvedAVE WASHINGTON LLPdissolvedBABBLEPATH LIMITEDdissolvedB.C.A. REAL ESTATE DEVELOPERS LIMITEDactiveBLANKFEIN HOLDINGS LTDdissolvedBLUEBAND FINANCING LIMITEDdissolvedBOUNDLESS CYPRUS LIMITEDactiveBPMC LTDdissolvedBRESAGEN LIMITEDstrike_offBRIGHTPOOL LIMITEDactiveCASSAFORTE LTDstrike_offCECG HOLDINGS LIMITEDdissolvedCERLOC INVESTMENT LTDdissolved

+108 more

Connections

13 links
Shared operator — likely the same administrator
TURNKEY INSURANCE AND REINSURANCE BROKERS LTDShared officer / director · 9 share thisNEMITSAS LIMITEDShared officer / director · 9 share thisR. CHRISTOFIDOU LIMITEDShared officer / director · 9 share thisL.A. PLAYHOMES LIMITEDShared officer / director · 9 share thisΧΡ. Σ. ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTURNKEY INSURANCE SOLUTIONS LIMITEDShared officer / director · 9 share thisRCLA CONSULTANTS LIMITEDShared officer / director · 9 share thisMEDFIELD PHARMACIES LTDShared officer / director · 9 share thisES INSURANCE TRAINING COLLEGE LIMITEDShared officer / director · 10 share thisTS MOTORS LIMITEDShared officer / director · 10 share thisMEGAPARTS LIMITEDShared officer / director · 10 share thisJ&P INSURANCE AGENCY LIMITEDShared officer / director · 10 share thisEMIB EURO MEDITERRANEAN INSURANCE BROKERAGE LTDShared officer / director · 10 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
NameRoleFromSource
ΑΛΕΞΙΑ ΜΠΕΝΦΙΛΝΤdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΝΤsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100