DOSSIERS / TRADEMYL LIMITED
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Company dossier

TRADEMYL LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-03
KYBE ID: HE101805 · HE101805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TRADEMYL LIMITED
DRCIP data.gov.cy
HE101805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 24,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BEEZ ONLINE MARKETING LTDShared registered address · 5 share thisEL YIAN TRADING LIMITEDShared registered address · 5 share thisBEEZ E-MARKETING LTDShared registered address · 5 share thisMEDSUN CONSULTANTS LIMITEDShared registered address · 5 share thisΚΑΛΛΙΤΕΧΝΙΚΟΝ ΤΥΠΟΓΡΑΦΕΙΟ ΙΩΝΑΘΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYCYB LIMITEDShared officer / director · 11 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 11 share thisZINETA INVESTMENTS LIMITEDShared officer / director · 11 share thisN & P MILONAS TRADING LIMITEDShared officer / director · 11 share thisNICOS MYLONAS CHRIMIAN PRESS SERVICESShared officer / director · 11 share thisCHRIMIAN PRESS LIMITEDShared officer / director · 11 share thisMARGEO ENTERPRISESShared officer / director · 11 share thisDRASKET POWER LIMITEDShared officer / director · 11 share thisN.S. SERVICES LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
TRIPLE - C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100