DOSSIERS / M.Y. MARILYN TRADING CO. LIMITED
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Company dossier

M.Y. MARILYN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-19
KYBE ID: HE63647 · HE63647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M.Y. MARILYN TRADING CO. LIMITED
DRCIP data.gov.cy
HE63647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-19
DRCIP data.gov.cy
Βορέου, 4,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΑΓΚΑΘΙΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Σ. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & Y.N. TRADING CO LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100