DOSSIERS / LIMENOCO TRADING LIMITED
← SearchExport PDF
Company dossier

LIMENOCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93125 · HE93125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LIMENOCO TRADING LIMITED
DRCIP data.gov.cy
HE93125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Προκόπιεφ, 2,, Καλλιθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SHINWELL LIMITEDShared officer / director · 3 share thisLEMACERO LIMITEDShared officer / director · 3 share thisEC FRESH MEAT LIMITEDShared officer / director · 6 share thisSPINTAIL INVESTMENTS LIMITEDShared officer / director · 6 share thisΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNICOS KLAPPIS FOOD SUPPLIERS LIMITEDShared officer / director · 6 share thisLEPAVA TRADING LIMITEDShared officer / director · 6 share thisSE. & SO. ADVISORY SERVICES LIMITEDShared registered address · 7 share thisMOVELO TRADING LIMITEDShared registered address · 7 share thisLOCKPORT (MEDITERRANEAN) LIMITEDShared registered address · 7 share thisLEMACERO LIMITEDShared registered address · 7 share thisMALEVARO TRADING LIMITEDShared registered address · 7 share thisNAMEROL LIMITEDShared registered address · 7 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
ΕΥΡΟΣ ΚΛΑΠΠΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΛΑΠΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEPAVA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100