Key facts
dissolvedMOUSE TRADING LIMITED
DRCIP data.gov.cy
HE38432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-22
DRCIP data.gov.cy
Ευαγόρου, 5,, Flat 102,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MOUSE TRADING LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalALRUS ENTERPRISES LIMITEDBRIGITA ENTERPRISES (OFFSHORE) LIMITEDCABOCHON ENTERPRISES LIMITEDC. LEVENDIS TRADING LIMITEDGIOVANIS & KALVARIS LIMITEDKLOIS ENTERPRISES LIMITEDLOS PELOS HAIR SALONMALIBU TRAVEL LIMITEDPERMACO ENTERPRISES LIMITEDP.P.I. SHIPPING ENTERPRISES LIMITEDZIMFIRA ENTERPRISES LIMITEDΟΙΚΟΣ Ε & ΑΙ. ΑΣΣΙΩΤΟΥ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΛΑ ΙΟΡΔΑΝΟΥΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΙΟΡΔΑΝΟΥΣ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΙΟΡΔΑΝΟΥΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100