DOSSIERS / LUBITA TRADING LIMITED
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Company dossier

LUBITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85866 · HE85866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LUBITA TRADING LIMITED
DRCIP data.gov.cy
HE85866
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-07
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CHRYSELIA DEVELOPERS LIMITEDShared officer / director · 4 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 4 share thisN.E.C. MOTORS LIMITEDShared officer / director · 4 share thisMAKARELLA TRADING LIMITEDShared registered address · 7 share thisDOMINGO TRADING LIMITEDShared registered address · 7 share thisAUSTRAL TRADING LIMITEDShared registered address · 7 share thisSENATUS TRADING LIMITEDShared registered address · 7 share thisSPOTLAND TRADING LIMITEDShared registered address · 7 share thisZURBAGAN ENTERPRISES LIMITEDShared registered address · 7 share thisNEXTSTREAM LTDShared officer / director · 10 share thisPIXILY LIMITEDShared officer / director · 10 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisTANGOME CYPRUS LIMITEDShared officer / director · 10 share thisXPADIA LTDShared officer / director · 10 share thisQUINARA 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.

Showing 15 of 18 — full graph via /v1/entities/HE85866/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100