DOSSIERS / MARDONERO TRADING LTD
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Company dossier

MARDONERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-03
KYBE ID: HE294733 · HE294733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARDONERO TRADING LTD
DRCIP data.gov.cy
HE294733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-03
DRCIP data.gov.cy
Βαθύλακα, 23,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SDA ROLLS TECHNOLOGY MARKET LTDShared registered address · 2 share thisΣΕΡΙΦΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΨΗΛΟΡΙΤΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share this"Z " INSURANCE LIMITEDShared officer / director · 10 share thisΑΛΕΞΗΣ ΠΑΠΑΚΩΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAMYR CAR-HIRE LIMITEDShared officer / director · 10 share thisSILVER FUTURE PROPERTIES LTDShared officer / director · 10 share thisΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. PETSAS AND SONS (DEVELOPERS) LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASAPO TRADING LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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