DOSSIERS / M.B.S. TRADING COMPANY LIMITED
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Company dossier

M.B.S. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-17
KYBE ID: HE39093 · HE39093 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
M.B.S. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE39093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-17
DRCIP data.gov.cy
Ανεξαρτησίας,, NORA COURT, Flat 503,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BASSIMA MOUHAMAD ARBIH SAFIdirector—Cyprus registry
MOUHAMAD HUSSEIN ARABIH SAFIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUKAPOL TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100