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Company dossier

MAMBATE TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-02
KYBE ID: HE43431 · HE43431 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameMAMBATE TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE43431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-04-02

DRCIP data.gov.cy

Registered addressΒύρωνος,, P. LORDOS CENTER, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

60 total

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

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolved ADVISO MANAGEMENT LIMITEDdissolved ADVISO TRUST COMPANY LIMITEDdissolved ANDREAS FOUTAS ESTATES LIMITEDdissolved ANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolved ASTORIA CONFECTIONERIES LIMITEDdissolved AUREUM TRADING LIMITEDdissolved AVENITA ESTATES LIMITEDdissolved BACHA & BACHA COMPANY LIMITEDdissolved B & O BUSINESS MANAGEMENT LIMITEDdissolved BOMIL ENTERPRISES LIMITEDdissolved CHARLES AVIATION LEASING LIMITEDdissolved CRYSTALDRIVE ENTERPRISES LIMITEDdissolved DARICO TRADING LIMITEDdissolved DELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolved F.V. & COMPANY COLLECTION LIMITEDdissolved GDW ELLIOTT LIFE-STYLE LIMITEDdissolved HAMMOURI TRADING LIMITEDdissolved HOMECARDdissolved INFOCITY LIMITEDdissolved

+40 more

Connections

3 links

Shared operator — likely the same administrator

Zingy International GmbHShared officer / director · 4 share this G & F (EU) CO. LIMITEDShared officer / director · 4 share this Zingy International GmbHShared officer / director · 4 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

5 people

Name	Role	From	Source
CHOW YAN CHUEN	director	—	Cyprus registry
SONG GE	director	—	Cyprus registry
WANG CHANG LI	director	—	Cyprus registry
ZHAO PINGLAI	director	—	Cyprus registry
SAVSER MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100