DOSSIERS / MAYHEM TRADING LIMITED
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Company dossier

MAYHEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214459 · HE214459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAYHEM TRADING LIMITED
DRCIP data.gov.cy
HE214459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Εσπερίδων, 11,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STAR LEISURE (AMUSEMENTS) LIMITEDShared registered address · 2 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 share thisSTAR LEISURE (AMUSEMENTS) LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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