DOSSIERS / TB & ML TRADING LTD
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Company dossier

TB & ML TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354215 · HE354215 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TB & ML TRADING LTD
DRCIP data.gov.cy
HE354215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS BUILDING, Flat 15,, 2019, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARICENTO LTDShared officer / director · 10 share thisVATCUBE LTDShared officer / director · 10 share thisPACIFIC SENCE LTDShared officer / director · 10 share thisPARTENCO CONSTRUCTION LIMITEDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Λ & Μ ΛΕΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΘΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤΕΛΛΑ ΛΕΩΝΙΔΟΥ ΕΞΑΡΤΗΜΑΤΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisX.Z. UNITED WOOD FACTORY LIMITEDShared officer / director · 10 share thisACCUBEShared officer / director · 10 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
LEONIDAS ALEXANDER BALEdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
TOULA PANAYIOTA BALEsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100