DOSSIERS / MEDORA TRADING LIMITED
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Company dossier

MEDORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-21
KYBE ID: HE137777 · HE137777 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDORA TRADING LIMITED
DRCIP data.gov.cy
HE137777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-21
DRCIP data.gov.cy
Χρ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 4, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΙΝΑ ΑΛΑ-ΕΝΤΗΝdirector—Cyprus registry
HYSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORSION TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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