KYBE — See who's really behind any company

Company dossier

M & C MAYASA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-10
KYBE ID: HE46494 · HE46494 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameM & C MAYASA TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE46494

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-10

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 6, Flat 602,, 3300, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

39 total

+19 more

Connections

2 links

Shared operator — likely the same administrator

ISSA ESTABLISHMENT (UK) LIMITEDShared officer / director · 3 share this INVERVATION TRADING 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
FERAS ISSA	director	—	Cyprus registry
THEOSERVICES SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100