KYBE — See who's really behind any company

Company dossier

ML SCREEN TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-15
KYBE ID: HE31856 · HE31856 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameML SCREEN TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE31856

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-15

DRCIP data.gov.cy

Registered addressΛάρισσας, 25-27,, Flat 5+6,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΛΙΓΚΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share this ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΜΙΧΑΗΛ Α. ΛΟΥΚΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ Α. ΛΟΥΚΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ Α. ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100