DOSSIERS / MYNGOONE TRADING LTD
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Company dossier

MYNGOONE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-12
KYBE ID: HE334869 · HE334869 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MYNGOONE TRADING LTD
DRCIP data.gov.cy
HE334869
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-12
DRCIP data.gov.cy
Μιλτιάδους, 7Α,, Αρχάγγελος, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIRILIA LTDShared registered address · 3 share thisLA LENIA INVESTMENTS LTDShared registered address · 3 share thisCSKZ NOT ONLY ARCHITECTUREShared officer / director · 9 share thisΧΑΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΝΙΚΕΣ ΜΕΤΑΦΟΡΕΣShared officer / director · 9 share thisCHRISTODOULOU AND ANTONIADES CENTRE OF MATHEMATICS AND SCIENCE LIMITEDShared officer / director · 9 share thisHARIS CHRYSTODOULOU SHINY MONKEYZShared officer / director · 9 share thisNOA ARCHITECTS L.L.C.Shared officer / director · 9 share thisSCZS ARCHITECTSShared officer / director · 9 share thisDR CHARIS CHRISTODOULOU DLCShared officer / director · 9 share thisT.C.C. CHRISTODOULOU LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100