KYBE — See who's really behind any company

Company dossier

M.Y.L. TRADE AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-13
KYBE ID: HE106406 · HE106406 · 2 sources

RISK SCORE88CRITICAL RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameM.Y.L. TRADE AND CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE106406

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-13

DRCIP data.gov.cy

Registered addressΜιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

434 total

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

A A ANTONIOU LIMITEDdissolved ACCESSTIME TRADING LIMITEDdissolved ACROSSLINE INVESTMENTS LIMITEDdissolved ACTIVEDREAM INVESTMENTS LIMITEDstrike_off ACTUALTIME CONSULTANTS LIMITEDdissolved ADINFINITE GROUP LIMITEDdissolved ADUNE HOLDINGS LIMITEDdissolved AFTRAC LIMITEDdissolved AGORISA LIMITEDdissolved AGROPROM INVESTMENTS LIMITEDdissolved A.I.G. TRADING LIMITEDdissolved ALFARO CONSULTANTS LIMITEDstrike_off ALMELO LIMITEDdissolved AMADORA OVERSEAS LIMITEDdissolved AMSTEEL MECHANICS LIMITEDactive ANCHOR CAPITAL LIMITEDdissolved ANGELTREE HOLDINGS LIMITEDdissolved ANTWEP OVERSEAS LIMITEDstrike_off ANYWEBCAM CY LIMITEDdissolved A & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

Connections

3 links

Shared operator — likely the same administrator

AVOINE CONSULTANTS LIMITEDShared officer / director · 4 share this MILENIUM D.S.L. SRLShared officer / director · 4 share this MILENIUM D.S.L. SRLShared officer / director · 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.

People with significant control

4 people

Name	Role	From	Source
ALAIN LEON YOUDA LUMBROSO	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΙΓΙΑΝΝΗ	director	—	Cyprus registry
DILEA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONBEL CONSULTING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 88?

4 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score88/100