DOSSIERS / MYNALDI TRADING LTD
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Company dossier

MYNALDI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293631 · HE293631 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MYNALDI TRADING LTD
DRCIP data.gov.cy
HE293631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveNEBUPAY HOLDINGS LIMITEDdissolvedNEVER-REST INVEST LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SYLKO ROSTYSLAVdirector—Cyprus registry
SPS LEGAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100