DOSSIERS / MIANPA TRADING COMPANY LIMITED
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Company dossier

MIANPA TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-02
KYBE ID: HE50884 · HE50884 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MIANPA TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE50884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-02
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

17 links
Shared operator — likely the same administrator
D & E CONSULTANTS LIMITEDShared registered address · 8 share thisSUN SEA (SS) DEVELOPMENTS LIMITEDShared registered address · 8 share thisDABENSTON ENTERPRISES LIMITEDShared registered address · 8 share thisBOSZ TROPHY LIMITEDShared registered address · 8 share thisG J DYNAMIC TRAVEL LIMITEDShared registered address · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared registered address · 8 share thisPRIVATE INSTITUTE OF MANAGEMENT "F.C.I."Shared registered address · 8 share thisΑ & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisΠΟΛΥΣΟΦΗ ΣΙΔΗΡΟΥΡΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisVGK TECHNIKI LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisFLEXYDEALS LIMITEDShared officer / director · 11 share thisLIMA DIRECT IMPORT 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.

Showing 15 of 17 — full graph via /v1/entities/HE50884/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Π. ΚΑΛΟΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

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

Risk journey — why 28?

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