DOSSIERS / MENGIN TRADING LIMITED
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Company dossier

MENGIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69853 · HE69853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MENGIN TRADING LIMITED
DRCIP data.gov.cy
HE69853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Δωριέων, 5Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EFTHYMIOU & NICOLAOU ENGINEERINGShared registered address · 2 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared 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
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100