DOSSIERS / TINA TRADING CO LIMITED
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Company dossier

TINA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131820 · HE131820 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TINA TRADING CO LIMITED
DRCIP data.gov.cy
HE131820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Flat 103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

9 links
Shared operator — likely the same administrator
ΧΡΥΣΟΡΟΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisI.S. SHAHEEN TRADING CO LIMITEDShared registered address · 3 share thisH. MAO LTDAShared officer / director · 8 share thisLengend Insight GmbHShared officer / director · 8 share thisSEUL RESTAURANTE LTDAShared officer / director · 8 share thisMAO YUMIN COMERCIO DE REFEICOES LTDAShared officer / director · 8 share thisHONG MAO RESTAURANTE CHINES LTDAShared officer / director · 8 share thisHUO FENG XIANG RESTAURANTE LTDAShared officer / director · 8 share thisGUANGDONG s.r.o.Shared officer / director · 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

3 people
NameRoleFromSource
MAO HONGdirector—Cyprus registry
SHIWEI MAOdirector—Cyprus registry
MAO HONGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100