DOSSIERS / MITRADE EU LIMITED
← SearchExport PDF
Company dossier

MITRADE EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420923 · HE420923 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MITRADE EU LIMITED
DRCIP data.gov.cy
HE420923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, Floor 1,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

Connections

15 links
Shared operator — likely the same administrator
COMERCIAL SFC LTDAShared officer / director · 3 share thisSHIFEI SARLShared officer / director · 3 share thisMTG LIQUIDITY LTDShared officer / director · 4 share thisCORNERCANTEEN PROMACHONAS LTDShared officer / director · 4 share thisE.F.P. EXCEL FOOTBALL PROJECTShared officer / director · 4 share thisDOTO EUROPE LTDShared officer / director · 11 share thisOKADA TRADING LTDShared officer / director · 11 share thisLOIS BUILDERS PHOENIX LTDShared officer / director · 11 share thisWISDOMPOINT CAPITAL LTDShared officer / director · 11 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisGLOBAL TRADE CIF LTDShared officer / director · 11 share thisOOH ECO ADZ LTDShared officer / director · 11 share thisGREEN SAPHIRE ENTERPRISES LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDRALA ESTATES LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
SHIFEI CHENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΨΟΣdirector—Cyprus registry
ΓΙΝΓΚ ΖΑΝΓΚ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100