Key facts
activeMAYBO TRADE LTD
DRCIP data.gov.cy
HE353742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-22
DRCIP data.gov.cy
Πειραιώς, 20,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MAYBO TRADE LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100