DOSSIERS / LE MAJORE TRADING LIMITED
← SearchExport PDF
Company dossier

LE MAJORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-12
KYBE ID: HE222459 · HE222459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LE MAJORE TRADING LIMITED
DRCIP data.gov.cy
HE222459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-12
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7Β,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D DISTRIBUTION LIMITEDdissolvedABERGREEN TRADING LIMITEDdissolvedFLANMOORE TRADING LIMITEDstrike_offFLEARGATE LIMITEDactiveFLINTER NOMINEES LIMITEDactiveGLENPORT HOLDINGS LIMITEDdissolvedHAYMARK NOMINEES LIMITEDactiveINVESTONEC HOLDING LTDstrike_offJOSENDA ENTERPRISES LIMITEDdissolvedMISTFALL INVESTMENTS LIMITEDstrike_offMUSTPROVE LIMITEDdissolvedNASHFIELD LIMITEDdissolvedPARTMAST LIMITEDdissolvedPATONFIELD TRADING LIMITEDactivePODEBASQUE ENTERPRISES LIMITEDactivePROVOMOR INVESTMENTS LIMITEDactiveWESTLINGTON ENTERPRISES LIMITEDdissolvedZARIMEX LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
BARTONWAY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MILCOM TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100