DOSSIERS / M.CR. TRADING LIMITED
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Company dossier

M.CR. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-06
KYBE ID: HE162750 · HE162750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.CR. TRADING LIMITED
DRCIP data.gov.cy
HE162750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-06
DRCIP data.gov.cy
Παγασώνος, 10,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WORLDMIND TRADING LIMITEDShared officer / director · 8 share thisMCN RIVERSIDE LTDShared officer / director · 8 share thisΧΡ. ΑΔΑΜΙΔΗΣ & Λ. ΒΛΑΜΗΣShared officer / director · 8 share thisC.N.A. MAGIC HOME SERVICES LTDShared officer / director · 8 share thisMARACHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 8 share thisA & N AQUA PUMPS LTDShared officer / director · 8 share thisB4R LTDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIM TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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