DOSSIERS / MIATSACO TRADING LTD
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Company dossier

MIATSACO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377026 · HE377026 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MIATSACO TRADING LTD
DRCIP data.gov.cy
HE377026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSLIVEN ENTERPRISES LTDdissolvedSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΤΣΑΤΣΑΡΑΚΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΤΣΑΤΣΑΡΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100