DOSSIERS / M.I.M.A.R. TRADING LIMITED
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Company dossier

M.I.M.A.R. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-20
KYBE ID: HE34750 · HE34750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.I.M.A.R. TRADING LIMITED
DRCIP data.gov.cy
HE34750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-20
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

7 links
Shared operator — likely the same administrator
HOMESTAR TRADING LIMITEDShared officer / director · 2 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 7 share thisALUMINOVA LIMITEDShared officer / director · 7 share thisALUMINIUM ANODISING AND MANUFACTURING COMPANY LIMITEDShared officer / director · 7 share thisALUMINOMETAL LIMITEDShared officer / director · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΚΕΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΟΥΜΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΝΑ Ε. ΠΡΕΖΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100