DOSSIERS / MMA CHAMPS TRADING LTD
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Company dossier

MMA CHAMPS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-08
KYBE ID: HE427604 · HE427604 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MMA CHAMPS TRADING LTD
DRCIP data.gov.cy
HE427604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-08
DRCIP data.gov.cy
Ευαγγελιστρίας, 16,, MALEMA COURT,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
ARIEL ABRAMOVdirector—Cyprus registry
MPSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100