KYBE — See who's really behind any company

Company dossier

MBL TRADING COMPANY ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-26
KYBE ID: HE101073 · HE101073 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMBL TRADING COMPANY ESTABLISHMENT LIMITED

DRCIP data.gov.cy

RegistrationHE101073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-26

DRCIP data.gov.cy

Registered addressΑφροδίτης, 25,, CONSULCO HOUSE, Floor 2,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

362 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAFOLK LIMITEDdissolved ABTOP TRADING LIMITEDdissolved ACAPEL TRADING LIMITEDdissolved ACKLAN TRADING LIMITEDdissolved ACORN TRADING LIMITEDdissolved ACROMAN TRADING LIMITEDdissolved ACTPA LIMITEDdissolved ACVATICA LIMITEDdissolved ADVENTAR LIMITEDdissolved A.E.I. CONSULTANTS LIMITEDdissolved AES/HARTEC JV LIMITEDdissolved AGREPLAN LIMITEDdissolved AISPA LIMITEDdissolved AKSOND TRADING LIMITEDdissolved ALICOR TRADING LIMITEDdissolved ALLKING WORLDWIDE TRADE CO LIMITEDdissolved ALPREAL LIMITEDdissolved A/M EMPLOYMENT SERVICESactive AMENDA LIMITEDdissolved AMPLECORP LIMITEDdissolved

+342 more

Connections

3 links

Shared operator — likely the same administrator

KRONOTEN LIMITEDShared registered address · 4 share this ALLKING WORLDWIDE TRADE CO LIMITEDShared registered address · 4 share this AGREPLAN LIMITEDShared registered address · 4 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 362 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100