DOSSIERS / MASSIVA TRADING LIMITED
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Company dossier

MASSIVA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-16
KYBE ID: HE62902 · HE62902 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
MASSIVA TRADING LIMITED
DRCIP data.gov.cy
HE62902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANSIS COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

17 links
Shared operator — likely the same administrator
MICHAEL KYRIAKIDES & CO LIMITEDShared officer / director · 9 share thisNOVAMAX TRADING LIMITEDShared officer / director · 9 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 9 share thisNIOFRONT ENTERPRISES LIMITEDShared officer / director · 9 share thisFLASHCOM TRADING LIMITEDShared officer / director · 9 share thisINTERNIA ENTERPRISES LIMITEDShared officer / director · 9 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 9 share thisHELTIM ENTERPRISES LIMITEDShared officer / director · 9 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisHOUSSAMI & CO LIMITEDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisSCHUURMANS GENERAL TRADING LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 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/HE62902/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΘΗΚΟΛΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.O.Z. TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100