KYBE — See who's really behind any company

Company dossier

M & N & P TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-23
KYBE ID: HE133105 · HE133105 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameM & N & P TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE133105

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-23

DRCIP data.gov.cy

Registered addressΟνησίλου, 24,, Καϊμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.V.C.F. SPECIAL EFFECTSdissolved FIREWORKS & SPECIAL EFFECTS BY CHRISactive

Connections

2 links

Shared operator — likely the same administrator

A.V.C.F. SPECIAL EFFECTSShared registered address · 2 share this ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Μ ΠΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΛΑΜΠΡΟΥ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΠΑΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L & M THERMIA TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100