DOSSIERS / MI-AL TRADING COMPANY LIMITED
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Company dossier

MI-AL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60618 · HE60618 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MI-AL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE60618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTIS BUILDING, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedBALM (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
STARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDShared registered address · 8 share thisAKENIGOR (OVERSEAS) LIMITEDShared registered address · 8 share thisVASKHOTAN (OVERSEAS) TRADING LIMITEDShared registered address · 8 share thisG.S. & P. CATERING SERVICES LIMITEDShared registered address · 8 share thisYAK - CRON (OVERSEAS) TRADING COMPANY LIMITEDShared registered address · 8 share thisBALM (OVERSEAS) COMPANY LIMITEDShared registered address · 8 share thisH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDShared registered address · 8 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
ΖΩΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100