DOSSIERS / MOHNAD TRADING CO. LIMITED
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MOHNAD TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-25
KYBE ID: HE132043 · HE132043 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MOHNAD TRADING CO. LIMITED
DRCIP data.gov.cy
HE132043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-25
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 3, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

12 links
Shared operator — likely the same administrator
K&M PRIVATE DRIVERSShared officer / director · 5 share thisNETCRAFTED S.R.L.Shared officer / director · 5 share thisSCHWARZ TIGER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMEDITRUST CO. LIMITEDShared officer / director · 5 share thisΕΛΑΙΟΤΡΙΒΕΙΑ ΚΑΡΑΓΙΩΡΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared officer / director · 9 share thisΧ & Π ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΛΤΔShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.M. LAZARIDE LIMITEDShared officer / director · 9 share thisLAZARIDES AUTOS LTDShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΜΙΧΑΛΗΣ ΛΑΖΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCG. LAZARIDES DEVELOPMENTS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
MOHAMAD DAWOUDdirector—Cyprus registry
NADDER KANNOdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100