DOSSIERS / THEMARIO TRADING LTD
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Company dossier

THEMARIO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-13
KYBE ID: HE354525 · HE354525 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
THEMARIO TRADING LTD
DRCIP data.gov.cy
HE354525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-13
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_offADD PHARMACEUTICALS LIMITEDstrike_offA LIN PINNACLE LTDactiveALIORRA CONSTRUCTION INVEST LIMITEDactiveALLKIMICALS TRADING LIMITEDdissolvedANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
LAVINIA-ANA CABAdirector—Cyprus registry
LAVINIA-ANA CABAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100