DOSSIERS / MULTIKONT TRADING LIMITED
← SearchExport PDF
Company dossier

MULTIKONT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-16
KYBE ID: HE34698 · HE34698 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MULTIKONT TRADING LIMITED
DRCIP data.gov.cy
HE34698
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

8 links
Shared operator — likely the same administrator
KARTAS LTDShared officer / director · 4 share thisDEMETRAKIS ZAVOS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisCASAFERI HOLDINGS LTDShared officer / director · 4 share thisCASAFERI HOLDINGS LTDShared registered address · 6 share thisASA GARDEN ART LTDShared registered address · 6 share thisTORITY LIMITEDShared registered address · 6 share thisINTERBUILD PROPERTIES LIMITEDShared registered address · 6 share thisLANDSCALE DEVELOPMENTS LIMITEDShared registered address · 6 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
ΔΗΜΗΤΡΑΚΗΣ ΖΑΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣdirector—Cyprus registry
P. G. ECONOMIDES (CONSULTANTS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAZAVO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100