DOSSIERS / MASTERTRADE TRADING COMPANY LIMITED
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Company dossier

MASTERTRADE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-15
KYBE ID: HE154050 · HE154050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MASTERTRADE TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE154050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-15
DRCIP data.gov.cy
Μεταναστών, 51,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THOUKIDIDES ATHANASIOU INVESTMENTS LTDShared registered address · 2 share thisTHROESMA ARTS & CRAFTS STUDIOShared officer / director · 8 share thisM & E ΠΕΡΙΠΤΕΡΟ ΤΙΤΑΝΙΚΟΣShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 8 share thisCHARALAMBOS LELLEPIS JEWELLERY LIMITEDShared officer / director · 8 share thisS.C.E.L. PAPADOPOULOU LTDShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟΝ ΜΙΝΙΟΝShared officer / director · 8 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
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100