KYBE — See who's really behind any company

Company dossier

MISTERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216892 · HE216892 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMISTERO TRADING LTD

DRCIP data.gov.cy

RegistrationHE216892

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-20

DRCIP data.gov.cy

Registered addressΦιλαδελφείας, 13,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PJS & MOREactive

Connections

4 links

Shared operator — likely the same administrator

PJS & MOREShared registered address · 2 share this PAMBOS INDUSTRIESShared officer / director · 4 share this CONDOR WATER PUMPS COMPANYShared officer / director · 4 share this ABE WATER PUMPS MANUFACTURING & CO.Shared officer / director · 4 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

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100