DOSSIERS / MANDLER TRADING LIMITED
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Company dossier

MANDLER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119052 · HE119052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MANDLER TRADING LIMITED
DRCIP data.gov.cy
HE119052
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-15
DRCIP data.gov.cy
Τεπελενίου, 13,, ΤΕΠΕΛΕΝΙΟ BUILDING, Floor 1, Flat 106,, 8130, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ANDERSON A.G.director—Cyprus registry
NELSON A.S.director—Cyprus registry
ANDERSON A.G.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENFIELD TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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