DOSSIERS / MIMAS TRADING LIMITED
← SearchExport PDF
Company dossier

MIMAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-09
KYBE ID: HE420353 · HE420353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MIMAS TRADING LIMITED
DRCIP data.gov.cy
HE420353
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-09
DRCIP data.gov.cy
Σπύρου Κυπριανού, 74,, MEGARO PAVLOU PAVLIMBEI, Floor 1, Flat 101,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100