DOSSIERS / MANAGUA TRADING LIMITED
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Company dossier

MANAGUA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-27
KYBE ID: HE204671 · HE204671 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MANAGUA TRADING LIMITED
DRCIP data.gov.cy
HE204671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-27
DRCIP data.gov.cy
Αγίου Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AGRIPLEX ENTERPRISES LIMITEDdissolvedALAMANCE HOLDINGS LIMITEDdissolvedAMONDIA ENTERPRISES LIMITEDdissolvedARHAMS HOLDINGS LIMITEDdissolvedBASIEN TRADING LIMITEDdissolvedBEDINFIELD TRADING LIMITEDdissolvedBLATHY TRADING LIMITEDdissolvedBRECANDER HOLDINGS LIMITEDdissolvedCARIWAY ENTERPRISES LIMITEDdissolvedCASTOLAR ENTERPRISES LIMITEDdissolvedCAVADERES TRADING LIMITEDdissolvedCHAMPOD HOLDINGS LIMITEDdissolvedCOPTERALO HOLDINGS LIMITEDdissolvedCULPRITI VENTURES LIMITEDdissolvedDALHOUSIE HOLDINGS LIMITEDdissolvedDANPATCH HOLDINGS LIMITEDdissolvedDESUKOTO ENTERPRISES LIMITEDdissolvedDOFULAR ENTERPRISES LIMITEDdissolvedDRODACO HOLDINGS LIMITEDdissolvedDROMCO LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΠΟΥΛΟΣ (officer) matches PEP Παναγιώτης Σταυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100