KYBE — See who's really behind any company

Partnership dossier

LOUHAD TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1970-08-24
KYBE ID: S4242 · S4242 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOUHAD TRADING COMPANY

DRCIP data.gov.cy

RegistrationS4242

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1970-08-24

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 12,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BAR ROCK MUSIC BY PHOKIONactive CHATEAU STATUSactive MEMISO LIMITEDdissolved "PAGAKI" ICE CUBE FISHactive XOREN INVESTMENTS LIMITEDdissolved ΕΣΤΙΑΤΟΡΙΟ ΟΙΝΟΧΟΟΣactive

Connections

4 links

Shared operator — likely the same administrator

"PAGAKI" ICE CUBE FISHShared registered address · 5 share this BAR ROCK MUSIC BY PHOKIONShared registered address · 5 share this ΕΣΤΙΑΤΟΡΙΟ ΟΙΝΟΧΟΟΣShared registered address · 5 share this CHATEAU STATUSShared registered address · 5 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

4 people

Name	Role	From	Source
ΑΝΤΙΓΟΝΗ Λ. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΚΥΒΕΛΗ Λ. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΦΩΚΙΩΝ Λ. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Λ. ΧΑΤΖΗΙΩΑΝΝΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100