DOSSIERS / MINDAROS TRADING LIMITED
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Company dossier

MINDAROS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-26
KYBE ID: HE71296 · HE71296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MINDAROS TRADING LIMITED
DRCIP data.gov.cy
HE71296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-26
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
PAPAS HIGHLANDER FAMILY PUB LIMITEDShared officer / director · 10 share thisANDREAS PAPAS POWER PERFORMANCE CAR GARAGEShared officer / director · 10 share thisANMMELIShared officer / director · 10 share thisEUROGUIDE SLOVAKIA, s.r.o.Shared officer / director · 10 share thisMOROZA ENGINEERING LIMITEDShared officer / director · 10 share thisÎntreprinderea cu Capital Străin "AMATHUS COMPANY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisPAPAS HIGHLANDER FAMILY PUBShared officer / director · 10 share thisNIC. INTERNET SHOPPINGShared officer / director · 10 share thisGENTOPS TRADING 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.

People with significant control

4 people
NameRoleFromSource
BOZOVIC VUKICdirector—Cyprus registry
IRENE VONKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΣdirector—Cyprus registry
MILEMA BUSINESS CENTER LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100