KYBE — See who's really behind any company

Company dossier

AL-MUSTAFA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-22
KYBE ID: HE22050 · HE22050 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameAL-MUSTAFA TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE22050

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-05-22

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LENIKOR CONSTRUCTIONS LIMITEDShared officer / director · 3 share this PANAOUTAS (AM-CRAFT) LIMITEDShared officer / director · 3 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
MUSTAFA ALI KAZKAZ	director	—	Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣ	director	—	Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΙΚΚΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMNAV TRADING LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100