KYBE — See who's really behind any company

Company dossier

MEMFIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46308 · HE46308 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEMFIS TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE46308

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-11-29

DRCIP data.gov.cy

Registered addressΛυσίππου, 1Α,, Χαβούζα, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SHENOUDA & MATTA CONSTRUCTIONS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ANGELOS SUPERMARKET LIMITEDShared officer / director · 3 share this BRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΚΑΔΗ	director	—	Cyprus registry
ΕΡΜΗΣ Σ. ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIOPOLIS TRADING CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100