DOSSIERS / SYMBOL M TRADING LTD
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Company dossier

SYMBOL M TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-04
KYBE ID: HE193503 · HE193503 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SYMBOL M TRADING LTD
DRCIP data.gov.cy
HE193503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 16Γ,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OUTRUN EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisPH. A. M. ENTERPRISES LIMITEDShared officer / director · 7 share thisERMALL LIMITEDShared officer / director · 7 share thisPHIL. MALL. TRADING LIMITEDShared officer / director · 7 share thisSPACEWINDOW VIEW LIMITEDShared officer / director · 7 share thisINMENSIA TRADING LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100