DOSSIERS / MAPIMA TRADING LIMITED
← SearchExport PDF
Company dossier

MAPIMA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66620 · HE66620 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
MAPIMA TRADING LIMITED
DRCIP data.gov.cy
HE66620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Αναλιόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΚΑΛΟΥΠΙΑ ΟΙΚΟΔΟΜΩΝ ΣΩΤΗΡΗΣ ΜΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisAFROTHEA TAVERN BARShared officer / director · 7 share thisM.N. KILIARIS BROS LTDShared officer / director · 7 share thisDIDI IN PINKShared officer / director · 7 share thisFLYAGAIN IRISH PUB & GRILL LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ Χ & Α ΓΛΥΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥ (ΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ) ΛΤΔShared officer / director · 7 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 8 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 share thisELECFX LTDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisGALANDRY FASHIONS LIMITEDShared officer / director · 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
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100