DOSSIERS / A. MANGAS TRADING LTD
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Company dossier

A. MANGAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-08
KYBE ID: HE258996 · HE258996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A. MANGAS TRADING LTD
DRCIP data.gov.cy
HE258996
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-08
DRCIP data.gov.cy
Γεωργίου Α΄, 70,, Ποταμός Γερμασόγιεας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΡΗΓΙΝΑ ΚΥΡΙΑΚΟΥ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 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