DOSSIERS / MOST TRADING HOUSE
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Company dossier

MOST TRADING HOUSE

CYPRUS · COMPANY · INCORPORATED 1986-09-11
KYBE ID: BN7096 · BN7096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MOST TRADING HOUSE
DRCIP data.gov.cy
BN7096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-09-11
DRCIP data.gov.cy
Ιερόθεου, 17,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SMALLGOLD TRADINGShared registered address · 3 share thisYELLOWLEMON TRADINGShared registered address · 3 share thisALEKSH TRADINGShared officer / director · 9 share thisSMALLGOLD TRADINGShared officer / director · 9 share thisFOFONI TRADINGShared officer / director · 9 share thisSAGITTARIUS HOLDINGS LIMITEDShared officer / director · 9 share thisYELLOWLEMON TRADINGShared officer / director · 9 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 9 share thisNOVA HOLDINGS LIMITEDShared officer / director · 9 share thisMASKARALIKIA TRADINGShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΟΝΙΚΑ ΜΙΤΣΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100