DOSSIERS / MIOLC TRADING LIMITED
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Company dossier

MIOLC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-23
KYBE ID: HE114733 · HE114733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MIOLC TRADING LIMITED
DRCIP data.gov.cy
HE114733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-23
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΖΕΝΟΣ ΛΕΜΗΣdirector—Cyprus registry
ΛΩΡΑΙΝ ΛΕΜΗ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΖΕΝΟΣ ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOPMARK TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100