DOSSIERS / MR 2 QUALITY TRADING LTD
← SearchExport PDF
Company dossier

MR 2 QUALITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: HE351873 · HE351873 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MR 2 QUALITY TRADING LTD
DRCIP data.gov.cy
HE351873
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M. MORKAS TRADING LTDShared registered address · 2 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 9 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 9 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 9 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 share thisK.F.P. INVESTMENTS LIMITEDShared officer / director · 9 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 9 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 share thisFRAKAPOR LOGISTICS 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
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100