DOSSIERS / M. & A DOUBLE TRADING LIMITED
← SearchExport PDF
Company dossier

M. & A DOUBLE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128254 · HE128254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M. & A DOUBLE TRADING LIMITED
DRCIP data.gov.cy
HE128254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Λυκαβητού, 9Α,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RELSOMA TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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