DOSSIERS / MIXOR TRADING LIMITED
← SearchExport PDF
Company dossier

MIXOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: HE138263 · HE138263 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
MIXOR TRADING LIMITED
DRCIP data.gov.cy
HE138263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, VIOLARIS COURT, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ALBGRE TRADING COMPANY LIMITEDdissolvedAR BRAINPOOL LIMITEDdissolvedA.S. & M.S. INVESTMENTS LIMITEDdissolvedBASCORT INVESTMENTS LTDdissolvedC.C. (LONDON) ANTIQUE MARKET LIMITEDdissolvedC.T.M.K. SOLAR LTDdissolvedDRADUCO TRADING LIMITEDdissolvedEUROPLAN (CYPRUS) LIMITEDdissolvedEVERCOLD LIMITEDdissolvedI & S TRADING AND CONSULTING COMPANY LIMITEDdissolvedK&K LUXURY GROUP LTDdissolvedLAW TECHNOLOGIES LIMITEDdissolvedLEX CONSULTANTS LIMITEDdissolvedMALISH HOLDINGS LIMITEDdissolvedM K FOTIOU MECHANICAL SERVICES LTDactivePOWER AND ENERGY RESEARCH AND CONSULTING SERVICES (PERCS) LIMITEDdissolvedROBMIL HOLDING LIMITEDdissolvedS.R.H. SOLUTIONS LTDdissolvedSTUF REAL ESTATE HOLDING LIMITEDdissolvedSUSANA TRUSTEES LIMITEDdissolved

+3 more

Connections

7 links
Shared operator — likely the same administrator
C.C. (LONDON) ANTIQUE MARKET LIMITEDShared registered address · 5 share thisAR BRAINPOOL LIMITEDShared registered address · 5 share thisTRAPEDEX LIMITEDShared registered address · 5 share thisCROSSLINKS TRADING LIMITEDShared officer / director · 5 share thisEVERCOLD LIMITEDShared registered address · 5 share thisTRAPEDEX LIMITEDShared officer / director · 5 share thisGNA MARINE SUPPLIES LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROSSLINKS TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100