DOSSIERS / MEBIUS TRADING LIMITED
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Company dossier

MEBIUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135030 · HE135030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MEBIUS TRADING LIMITED
DRCIP data.gov.cy
HE135030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Καντάρας, 20,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.C STUDIO (CYPRUS) LIMITEDunknownAMITUS LIMITEDdissolvedAUZI LIMITEDactiveCHADBAND HOLDINGS LIMITEDdissolvedEDELMIRA HOLDINGS LIMITEDdissolvedN J CHATTALAS HOLDINGS LIMITEDdissolvedRINTPARK CATERING LIMITEDactiveSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDactiveΖΕΜΠΥΛΑΣ & ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔdissolvedΖΕΜΠΥΛΑΣ + ΝΙΚΟΛΑΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΕΛΕΤΗΤΕΣ Ε.Π.Ε.activeΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive

Connections

3 links
Shared operator — likely the same administrator
Ι. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared registered address · 4 share thisN J CHATTALAS HOLDINGS LIMITEDShared registered address · 4 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
ΑΛΕΞΗΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & O MANO TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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