DOSSIERS / MBRILAM TRADING LTD
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Company dossier

MBRILAM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395701 · HE395701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
MBRILAM TRADING LTD
DRCIP data.gov.cy
HE395701
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-20
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING, Floor 3, Flat 302,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAAFC LTDdissolvedAFMB III LTDdissolvedAFMB II LTDdissolvedAFMB IV LTDdissolvedAFMB RENTAL LTDstrike_offA.L. MOHANAD CONSTRUCTION LTDactiveA. MAMAS MEAT SUPPLIERS LTDactiveARPTEL LTDactiveA & S MANAGEMENT (CYPRUS) LIMITEDdissolvedAUFZUG TRADING CO. LIMITEDdissolvedBARLEYCONE TRADING LIMITEDdissolvedDESILVA VACATIONS LIMITEDdissolvedD.K.D. SIMPLE CHOICE CONSULTANT LTDactiveEMERY LIMITEDdissolvedFORMATIVE INVESTMENTS LTDdissolvedG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDdissolvedGOOD FELLOWS CAFE BAR LIMITEDdissolvedHENADZI GENERAL TRADING LTDdissolvedIEC L. C. SERVICES LTDactiveINTERVEC LIMITEDstrike_off

+35 more

Connections

11 links
Shared operator — likely the same administrator
SOWDREAM TECH LIMITEDShared officer / director · 2 share thisАБУЛ БАШАРShared officer / director · 5 share thisBANGLON CONSTRUCTIONS LTDShared officer / director · 5 share thisBANGLA BAZAR S.R.L.Shared officer / director · 5 share thisBASHAR HANNADShared officer / director · 5 share thisΓΑΒΡΙΗΛΙΔΗΣ & ΤΙΜΟΘΕΟΥ Δ.Ε.Π.Ε.Shared registered address · 7 share thisD.K.D. SIMPLE CHOICE CONSULTANT LTDShared registered address · 7 share thisK.M.S. GLOBUS LTDShared registered address · 7 share thisΥΠΕΡΑΓΟΡΑ ΚΡΕΑΤΩΝ ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared registered address · 7 share thisS.C.R SIMPLY CAR RENTALS LTDShared registered address · 7 share thisHENADZI GENERAL TRADING LTDShared registered address · 7 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

3 people
NameRoleFromSource
ABUL BASHARdirector—Cyprus registry
MD ANWAR HOSSAINdirector—Cyprus registry
LAURA IULIANA HOSSAINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100