DOSSIERS / MAYSSAM TRADING CO. (OVERSEAS) LIMITED
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MAYSSAM TRADING CO. (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-19
KYBE ID: HE36721 · HE36721 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MAYSSAM TRADING CO. (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE36721
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK A, Floor 5, Flat 502,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & A LEONIDOU DEVELOPING & TOURISM CO LIMITEDdissolvedANDEE PUBLISHING LIMITEDdissolvedA & N ELEFTHERIOU UNPLASTICISED POLYVINYL CHLORIDE (UPVC) CENTRE LIMITEDdissolvedBOBINA TRADING LIMITEDdissolvedBOROVKOV MEDICAL & TRADING LIMITEDdissolvedC.G.L. HOLDINGS LIMITEDdissolvedCHR. MODITIS ENGINEERING & HYDRAULICS LIMITEDdissolvedCOSTAS NICOLAIDES ESTATES LIMITEDdissolvedD. DRAGAN & G. PETROVIC TRADING CO LIMITEDdissolvedDUNAV ABROLOS CO. LIMITEDdissolvedEQUITY FINANCIAL SERVICES LIMITEDdissolvedFIDEHON LIMITEDdissolvedHONFAITH SHIPPING CO LIMITEDdissolvedIMIRANGE TRADING CO. LIMITEDdissolvedJEROPOULOS MARITIME LIMITEDdissolvedLAMBTEX KNITWEAR LIMITEDactiveLANKRO TRADING CO LIMITEDdissolvedL. KOUTIAVINA TRADING CO. LIMITEDdissolvedLUTACO TRADING LIMITEDdissolvedMENELAOU FIRST CHOICE HOME DECOR LIMITEDdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
DAOUD ZAAROURAdirector—Cyprus registry
SALWA ONAISSI ZAARORAdirector—Cyprus registry
ΓΙΟΥΛΑ Π. ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATTO TRADING CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100