DOSSIERS / MIMARALLI TRADING LIMITED
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Company dossier

MIMARALLI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-17
KYBE ID: HE313511 · HE313511 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MIMARALLI TRADING LIMITED
DRCIP data.gov.cy
HE313511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-17
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E HOLDING LTDstrike_offAAPPMR SURFACE FREE LTDdissolvedA.C. AGROSCIENCE CONSULTANTS LTDdissolvedACTINOMYCES LIMITEDdissolvedADEGA PRIVADA LTDdissolvedADL CARFLASH IMPORT LIMITEDdissolvedADPOWER LTDstrike_offA.G. ATHENA GROUP LTDdissolvedAGROBUILT TRADING LTDdissolvedA.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDactiveAIMEE - ATLAS INTERNATIONAL MINING EXPLORATIONS EXCAVATIONS LIMITEDdissolvedALOSERIA LTDdissolvedALP INVESTMENT GROUP LTDstrike_offAMBIT CONSULTING LTDdissolvedANINAJIS HOLDINGS LIMITEDdissolvedANUSHIDA LTDdissolvedANYUTTI TRADING LTDdissolvedAPAGK CONSULTANTS LTDactiveA.P. FIFTH AVENUE OUTFITTERS LTDdissolvedAPOCON TECHNICAL ASSISTANCE CONSULTING LTDactive

+205 more

Connections

4 links
Shared operator — likely the same administrator
DTT - Internationale Transporte GmbHShared officer / director · 5 share thisMORCIERA CONSULTING & SERVICES LTDShared officer / director · 5 share thisAPOLLONAS BUSINESS FORUM LIMITEDShared officer / director · 5 share thisGEORGIOS THEODOROPOULOS MANAGEMENT CONSULTING AND SERVICES LTDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
P.T. PLANETAX LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100