DOSSIERS / LAMERVITA TRADING LIMITED
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Company dossier

LAMERVITA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-24
KYBE ID: HE90742 · HE90742 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAMERVITA TRADING LIMITED
DRCIP data.gov.cy
HE90742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-24
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 40,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DELOCO AGROBIO LTDShared officer / director · 11 share thisDEMETRIS LOIZOU & SONS LIMITEDShared officer / director · 11 share thisD.M.L ELECTRICAL SERVICESShared officer / director · 11 share thisM.C. ROMIRO ENTERPRISES LIMITEDShared officer / director · 11 share thisDIMOSTHENIS & DIMITRIS GENERAL SERVICES LIMITEDShared officer / director · 11 share thisD & D BETTING AND HORSES LTDShared officer / director · 11 share thisΛΟΙΖΟΥ Σ. ΔΗΜΗΤΡΗΣ ΕΠΙΧΡΙΣΜΑΤΑ ΛΤΔShared officer / director · 11 share thisDELOCO FIELDS LTDShared officer / director · 11 share thisDELOCO LTDShared officer / director · 11 share thisΗΛΙΑΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCESTORY TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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