DOSSIERS / MALTRAD LIMITED
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Company dossier

MALTRAD LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-20
KYBE ID: HE36438 · HE36438 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MALTRAD LIMITED
DRCIP data.gov.cy
HE36438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-20
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolvedTRANSACT M.E. LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
INDOTRAD OVERSEAS LIMITEDShared registered address · 3 share thisOCEAN CROSS (OVERSEAS) LIMITEDShared registered address · 3 share thisINDOTRAD OVERSEAS LIMITEDShared officer / director · 5 share thisWONG HENGShared officer / director · 5 share thisLIM VITRYShared officer / director · 5 share thisDELICES COURTABOEUF S.A.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
BADRUDDIN A. SAMADdirector—Cyprus registry
JOHN ROBERTSTORYdirector—Cyprus registry
LOUIS LIMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100