DOSSIERS / MIONE TRADING LIMITED
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Company dossier

MIONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-24
KYBE ID: HE108406 · HE108406 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MIONE TRADING LIMITED
DRCIP data.gov.cy
HE108406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-24
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.C. ANATAXI CONSULTING LIMITEDdissolvedA.N.K. ENTERPRISES LIMITEDdissolvedANMATHEO HEALTHCARE LIMITEDdissolvedARIANTHI INVESTMENTS LIMITEDdissolvedBE FINE NETWORK LIMITEDdissolvedC.O.E.X. TRADING LIMITEDdissolvedELPASETO TRADING LIMITEDdissolvedETI TECHNOLOGIES LTDdissolvedEXCEEDING LIMITEDdissolvedFLYNN & FLYNN LIMITEDdissolvedF.M. JETS LTDstrike_offISHTAR ENTERPRISES LΙΜΙΤΕDdissolvedJ.A.Z. GLOBAL BUSINESS EXCHANGE LIMITEDdissolvedJOYFUUL CREATIONS LIMITEDdissolvedK.S. NIVCO TRADING & ENGINEERING CO LIMITEDdissolvedLORDYMAR LIMITEDdissolvedM.A. MEDIA MASTERS LIMITEDdissolvedM & G HI - TECH SOLUTIONS LIMITEDdissolvedM. PANAYIDES & CO LLCactiveM RAFFERTY PROPERTIES LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MIODRAG VOISLAV STOJANOVICHdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & MP. TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100