DOSSIERS / MAYIOR TRADING LIMITED
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Company dossier

MAYIOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-22
KYBE ID: HE59126 · HE59126 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
MAYIOR TRADING LIMITED
DRCIP data.gov.cy
HE59126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-22
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

12 links
Shared operator — likely the same administrator
N.N.G. AUDIO-TECH LIMITEDShared officer / director · 3 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 3 share thisPURPLE STONE INVESTMENTS LTDShared officer / director · 11 share thisTRANSLEASE INTERNATIONAL HOLDINGS LIMITEDShared officer / director · 11 share thisMARVILIA ENTERPRISES LIMITEDShared officer / director · 11 share thisHALLING OFFSHORE LIMITEDShared officer / director · 11 share thisTORNEIDO INVESTMENTS LIMITEDShared officer / director · 11 share thisA. HAK MIDDLE EAST SERVICES LIMITEDShared officer / director · 11 share thisTRANSLEASE FINANCE LIMITEDShared officer / director · 11 share thisNABELIUS HOLDINGS LIMITEDShared officer / director · 11 share thisWESTMEAD LIMITEDShared officer / director · 11 share thisJAP DRILLING 1 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.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΟΛΙΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL FIVE TRADING LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100