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Company dossier

MOFREVI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156291 · HE156291 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMOFREVI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE156291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-12

DRCIP data.gov.cy

Registered addressΘεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

497 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved 91 (NINETYONE) DEGREES LIMITEDdissolved ABECHAL TRADING (OVERSEAS) LIMITEDdissolved ACCELERATE - GLOBAL CONCEPTS LIMITEDdissolved ACROCOM LIMITEDdissolved ACROFINE TRADING LIMITEDdissolved ACTIONCOAST SERVICES LIMITEDdissolved ADAUCTUS LIMITEDdissolved ADELANTO TRADING LIMITEDdissolved ADSYN LIMITEDdissolved ADVENTURE MEDIA CONSULTING LIMITEDdissolved AEROLINE INVESTMENTS LIMITEDdissolved AERONAUTICS ENTERPRISE INTL LIMITEDdissolved AFRICOM 2000 LIMITEDdissolved AGRITECH SERVICES LIMITEDdissolved AGROFIRM LIMITEDdissolved ALCEDOTRADE LIMITEDdissolved ALEPPO INVESTMENTS LIMITEDdissolved ALPINTECK LIMITEDdissolved ALPINTRADE LIMITEDdissolved

+477 more

Connections

4 links

Shared operator — likely the same administrator

FUTUREHIGH TRADING LIMITEDShared officer / director · 5 share this JOYMOON TRADING LIMITEDShared officer / director · 5 share this BINK HOLDINGS LIMITEDShared officer / director · 5 share this ACTIVEMOMENTS TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
MOHAMED RAMADAN	director	—	Cyprus registry
VICTOR RAMON MERELO DE BARBERA SANROMA	director	—	Cyprus registry
TREA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100