DOSSIERS / M.N. SOHO TRADING LIMITED
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Company dossier

M.N. SOHO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157553 · HE157553 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.N. SOHO TRADING LIMITED
DRCIP data.gov.cy
HE157553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 228,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

3L TRANSCENDENT INVESTMENTS LTDactiveA.A.D. TABACOS COMPANY LIMITEDstrike_offAA TASTY LIMITEDdissolvedABB MARINE & TURBOCHARGINGactiveA.K GOLD PHOENIX RENOVATION LTDstrike_offAKKA - AKKA SERVICES LIMITEDdissolvedALEXANDER MARINE LIMITEDactiveALTEMCO CYPRUS LTDstrike_offARIEFILE LIMITEDstrike_offATLANTIC SHELL SHIPPING LIMITEDdissolvedAZIDANO LIMITEDstrike_offBATTLE GAIN HOLDINGS LIMITEDdissolvedBETTERBIO LTDactiveBLENMARE LTDdissolvedBLUE DOME CAPITAL (CYPRUS) LIMITEDstrike_offBRAMUS LTDstrike_offCARANDEN INVESTMENTS LIMITEDactiveCHELSEA LAND AND PROPERTY CYPRUS LIMITEDdissolvedCHRISTAKIS A. NIKITAS & CO. LTDstrike_offCHRISTDORCO HOLDING LTDdissolved

+140 more

Connections

4 links
Shared operator — likely the same administrator
ΒΡΕΦΟΝΗΠΙΑΚΕΣ ΥΠΗΡΕΣΕΙΣ "ΠΑΙΔΟΜΑΝΑ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΨΗΣΤΑΡΙΑ ΔΙΟΜΗΔΗΣShared registered address · 2 share thisZANA COMPLEX RESTAURANT LIMITEDShared officer / director · 3 share thisDEMETRA CONSTANDINOU (RESTAURANT) LIMITEDShared officer / director · 3 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100