DOSSIERS / MERCATO TRADE LIMITED
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Company dossier

MERCATO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124289 · HE124289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MERCATO TRADE LIMITED
DRCIP data.gov.cy
HE124289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, EGLI BUILDING, Floor 3, Flat 301,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS NOMINEES LTDdissolvedMACYS SECRETARIAL LTDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MI TRADE LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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