KYBE — See who's really behind any company

Company dossier

TM TRADELAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-31
KYBE ID: HE342035 · HE342035 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTM TRADELAND LIMITED

DRCIP data.gov.cy

RegistrationHE342035

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-31

DRCIP data.gov.cy

Registered addressΚάβο Γκρέκο, 333,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MR GIOMON LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

A.C. MOUZOURI LIMITEDShared officer / director · 5 share this NIHAMO LTDShared officer / director · 5 share this EL HADA GROUP LIMITEDShared officer / director · 5 share this A.G.S. OLE STORES LTDShared officer / director · 5 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
ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100