DOSSIERS / MYSTORELLA TRADING LIMITED
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Company dossier

MYSTORELLA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: HE323078 · HE323078 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
MYSTORELLA TRADING LIMITED
DRCIP data.gov.cy
HE323078
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
APPINTOP EUROPE LIMITEDstrike_offATH. STYLIANOU TRADING LTDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offKONTARENA TRADING LTDstrike_offMEMENZI LIMITEDdissolvedPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSPEEDCAST CYPRUS LTDactiveSWANSIDE INVESTMENTS LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΠΕΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SORGEN TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100