DOSSIERS / M.KH. TRADING COMPANY LIMITED
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Company dossier

M.KH. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-03
KYBE ID: HE33178 · HE33178 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
M.KH. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE33178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ANGEL BELL SHIPPING CO. LIMITEDdissolvedARCTIC TIMBER OVERSEAS LIMITEDdissolvedBALLOT TRADING LIMITEDdissolvedBELLAMY SHIPPING LIMITEDdissolvedBELLWATER SHIPPING LIMITEDdissolvedBELOTTI SHIPPING CO. LIMITEDdissolvedBIRCHLAND GENERAL BONDED AND TRADING LIMITEDdissolvedBLUE SKY MOTORS LIMITEDdissolvedBOSCO ATLANTIC LINES LIMITEDdissolvedBRIGHTON SHIPPING CO. LIMITEDdissolvedBRINKWORTH TRADING LIMITEDdissolvedCANAMEX HOLDING LIMITEDdissolvedCANDOR OVERSEAS LIMITEDdissolvedCAPE ASPRO HOLIDAY VILLAGEactiveCHRISTOS CHRYSANTHOU ESTATES LIMITEDdissolvedCHR. KANAKIS LEATHERS LIMITEDdissolvedCROFT ROBSON LIMITEDdissolvedCYPRUS ASSOCIATION FOR INSURANCE LAW LIMITEDdissolvedDELAMI LIMITEDactiveDELUGE SHIPPING CO. LIMITEDdissolved

+55 more

Connections

7 links
Shared operator — likely the same administrator
E & S PALS LIMITEDShared registered address · 8 share thisJ. OWAINATI LIMITEDShared registered address · 8 share thisCHRISTOS CHRYSANTHOU ESTATES LIMITEDShared registered address · 8 share thisL.B.M. COMMUNICATIONS LIMITEDShared registered address · 8 share thisBLUE SKY MOTORS LIMITEDShared registered address · 8 share thisHEGAB TRADING LIMITEDShared registered address · 8 share thisSIDCO LIMITEDShared registered address · 8 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
NameRoleFromSource
AMAL MUHIEDDINE SALAMEdirector—Cyprus registry
MUHIEDDINE IZZAT SALAMEdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WTCA TRADING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100