DOSSIERS / MYLGRICO TRADING CO. LIMITED
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Company dossier

MYLGRICO TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-04
KYBE ID: HE39948 · HE39948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MYLGRICO TRADING CO. LIMITED
DRCIP data.gov.cy
HE39948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-04
DRCIP data.gov.cy
Γλάδστωνος, 14,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONESTOGA TRADING LIMITEDShared officer / director · 2 share thisR.A.S.S GENERAL TRADING CO LIMITEDShared officer / director · 8 share thisG&C CRYSTAL FOUNTAIN DISTRIBUTORS LIMITEDShared officer / director · 8 share thisFEKMORIA PROPERTIES LΙΜΙTΕDShared officer / director · 8 share thisG. & Y. MULTI - PLANT LIMITEDShared officer / director · 8 share thisD.G SPORTS & MANAGEMENT LTDShared officer / director · 8 share thisΑΠΟΛΛΩΝ ΑΘΛΗΤΙΣΜΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΡΑΦΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΝΝΙΝΟΣ & ΓΡΙΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΓΡΙΒΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΡΙΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.A.S.S GENERAL TRADING CO LIMITED · dissolved · name-sim 0.46) — 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