DOSSIERS / M.S.R. TRADING CO LIMITED
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Company dossier

M.S.R. TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-21
KYBE ID: HE37697 · HE37697 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.S.R. TRADING CO LIMITED
DRCIP data.gov.cy
HE37697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-21
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SISAEL TRADING CO. LIMITEDShared officer / director · 2 share thisVAROSERV LIMITEDShared officer / director · 2 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisH & S ANIMAL HEALTH CARE LIMITEDShared officer / director · 11 share thisC.M.D. SPORTS MARKETING LIMITEDShared officer / director · 11 share thisM.P.M. CHEMICAL LIMITEDShared officer / director · 11 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 11 share thisMEDESCAPES LIMITEDShared officer / director · 11 share thisEKTHESIS C.M.D. LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS LTDShared officer / director · 11 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
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΡΟΗΣ ΗΣΑΙΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SISAEL TRADING CO. LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100