DOSSIERS / MOHAMED ASSED TRADING LIMITED
← SearchExport PDF
Company dossier

MOHAMED ASSED TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70626 · HE70626 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MOHAMED ASSED TRADING LIMITED
DRCIP data.gov.cy
HE70626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

10 links
Shared operator — likely the same administrator
GREEN COFFEE HOLDING LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ M. TH. ΜΑΡΙΑ ΘΕΟΦΙΛΟΥShared officer / director · 11 share thisA. ALBINNI TRADING LIMITEDShared officer / director · 11 share thisCUMI INTERNATIONAL LIMITEDShared officer / director · 11 share thisCYPRUS MNAZI BAY LIMITEDShared officer / director · 11 share thisΘΕΟΦΙΛΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRASTILO INVESTMENTS LIMITEDShared officer / director · 11 share thisPRIVATE INSTITUTE M. THEOPHILOU LTDShared officer / director · 11 share thisN Q POWER LIMITEDShared officer / director · 11 share thisMARINENTAL INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
MOHAMED ASSEDdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ALBINNI TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100