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Company dossier

MISELCO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328285 · HE328285 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMISELCO TRADING LTD

DRCIP data.gov.cy

RegistrationHE328285

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-30

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 227,, DOMA BUILDINGS, Flat 401,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALEXIS CHR. GHALANOS HOLDINGS LIMITEDstrike_off AVARA ESTATES LTDactive ECONOMIDES, FLORIDES PARTNERSdissolved MISELCO LTDstrike_off MOTOPAR (CY) LIMITEDdissolved SANX INVESTMENT CO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MISELCO LTDShared registered address · 2 share this NOVUSNET LTDShared officer / director · 3 share this MISELCO LTDShared 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

2 people

Name	Role	From	Source
OLEG STATSENKO	director	—	Cyprus registry
OLEG STATSENKO	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MISELCO LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100