DOSSIERS / LORKATREX OVERSEAS LIMITED
← SearchExport PDF
Company dossier

LORKATREX OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-18
KYBE ID: HE97318 · HE97318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LORKATREX OVERSEAS LIMITED
DRCIP data.gov.cy
HE97318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A. & C. STAVS INVESTMENTS LTDdissolvedAEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedMOURGEO OFF-SHORE LIMITEDdissolvedR & M SACH LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveROIT SERVICES LIMITEDdissolvedSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100