DOSSIERS / MLF TRADING & CONSULTING LTD
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Company dossier

MLF TRADING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398940 · HE398940 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MLF TRADING & CONSULTING LTD
DRCIP data.gov.cy
HE398940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTER BLOCK E, Flat E25,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALM PARKING SOLUTIONS LTDShared officer / director · 7 share thisBet & Play GmbHShared officer / director · 7 share thisA.L. METALCHEM LIMITEDShared officer / director · 7 share thisALM ENTERPRISES LIMITEDShared officer / director · 7 share thisAVB GmbHShared officer / director · 7 share thisALM TELECOM SERVICES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
PREDRAG BULAJICdirector—Cyprus registry
PREDRAG BULAJICsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100