KYBE — See who's really behind any company

Company dossier

ASCENDANT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248599 · HE248599 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameASCENDANT TRADING LTD

DRCIP data.gov.cy

RegistrationHE248599

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-22

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 8,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXCLUSIVE AUTOMOBILES BY MPMactive SCOOTERIA BY M.P.M. EUROCARSactive ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

SCOOTERIA BY M.P.M. EUROCARSShared registered address · 3 share this MPM CHEESELINE LTDShared officer / director · 3 share this EXCLUSIVE AUTOMOBILES BY MPMShared registered address · 3 share this NMM INVESTMENTS LTDShared 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

5 people

Name	Role	From	Source
APLAW NOMINEES LTD	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΦΑΝΗ ΜΙΧΑΗΛΙΔΗ	director	—	Cyprus registry
ΦΑΝΗ ΜΙΧΑΗΛΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100