DOSSIERS / MAIPIU TRADING LIMITED
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Company dossier

MAIPIU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-28
KYBE ID: HE310980 · HE310980 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MAIPIU TRADING LIMITED
DRCIP data.gov.cy
HE310980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-28
DRCIP data.gov.cy
Αγίας Θέκλης, 2Α,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OPDYKER TRADING LIMITEDShared officer / director · 5 share thisZARGET INVESTMENTS LIMITEDShared officer / director · 5 share thisFILDON HOLDINGS LIMITEDShared officer / director · 5 share thisGARLICKE TRADING LIMITEDShared officer / director · 5 share thisGRUBBSAN HOLDING LIMITEDShared registered address · 6 share thisBONDREAM HOLDINGS LIMITEDShared registered address · 6 share thisBONELLO TRADING LIMITEDShared registered address · 6 share thisSYKESI HOLDING LIMITEDShared registered address · 6 share thisBELLA CERAM HOLDING LIMITEDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΩΝΗΣdirector—Cyprus registry
ROSE QUARTZ INTERNATIONAL CORP.secretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100