DOSSIERS / MIGHTY LION TRADING LIMITED
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Company dossier

MIGHTY LION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147940 · HE147940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MIGHTY LION TRADING LIMITED
DRCIP data.gov.cy
HE147940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-30
DRCIP data.gov.cy
Διγενή Ακρίτα, 54,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. KOUPPARIS ASSOCIATESactiveAKRITAS COURTactiveC.S.C. DESIGNSactiveC.S.C. PUBLICATIONSactiveC.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolvedD.C. DEMETRIOU & COdissolvedFORETELL LIMITEDdissolvedG & P FRANGESKOU ADVERT LIMITEDdissolvedMATAI HOLDINGS LIMITEDdissolvedQUAFF TRADING LIMITEDdissolvedSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑdissolvedTEMPUS TRADING (OVERSEAS) LIMITEDdissolvedUNIVERSAL ADVERTISING LIMITEDdissolvedZATHURA HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣdirector—Cyprus registry
MADRIGAL HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENLI TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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