DOSSIERS / M R F TRADING LIMITED
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Company dossier

M R F TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-03
KYBE ID: HE131493 · HE131493 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M R F TRADING LIMITED
DRCIP data.gov.cy
HE131493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-03
DRCIP data.gov.cy
Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R M T HOME ELECTRIC STORESShared officer / director · 5 share thisRIALDO ELECTRICAL TRADINGShared officer / director · 5 share thisLIBANCO COMPANY LIMITEDShared officer / director · 5 share thisR.M.T. ELECTRICAL APPLIANCES LIMITEDShared officer / director · 5 share thisC & P GIRLS FRIDAY LIMITEDShared registered address · 8 share thisSEARAY LIMITEDShared registered address · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared registered address · 8 share thisSAVVAS POLYCARPOU (MONI) FARMShared registered address · 8 share thisΚΤΗΜΑ ΔΡΑΜΙΑShared registered address · 8 share thisY.A. MONI ENTERPRISES LIMITEDShared registered address · 8 share thisS.P. SAVVIDES FIVE AND TEN CENT STORESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RIYAD TAYIMdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NERUD TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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