DOSSIERS / MABO COTTON TRADING LIMITED
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Company dossier

MABO COTTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-13
KYBE ID: HE103445 · HE103445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MABO COTTON TRADING LIMITED
DRCIP data.gov.cy
HE103445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-13
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedAL-NAHDHA PUBLISHERS LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedB.F.S. APHRODITE REAL ESTATE LIMITEDdissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedEUSTANICO TRADING LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"activeΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
Ν.Α.Π.Α.Π.Η. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 5 share thisHABO COTTON TRADING LIMITEDShared officer / director · 5 share thisLEGPROMSNAB LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABO COTTON TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100