DOSSIERS / M.H.P. TRADING LIMITED
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Company dossier

M.H.P. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76337 · HE76337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.H.P. TRADING LIMITED
DRCIP data.gov.cy
HE76337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 405,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

10 links
Shared operator — likely the same administrator
CROXLEY INVESTMENTS LIMITEDShared officer / director · 3 share thisΣΑΚΚΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSM HOSPITALITY AND CATERING MANAGEMENT LTDShared officer / director · 3 share thisBIGBY INVESTMENTS LIMITEDShared officer / director · 3 share thisEKK BEAUTYTEKShared registered address · 7 share thisLOPEZ INVESTMENTS LIMITEDShared registered address · 7 share this2BOXOUT AGENCY LIMITEDShared registered address · 7 share thisFINOTRACK COMPANY LIMITEDShared registered address · 7 share thisCROXLEY INVESTMENTS LIMITEDShared registered address · 7 share thisBIGBY INVESTMENTS LIMITEDShared registered address · 7 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
ΜΙΧΑΛΗΣ ΜΗΛΕΑΣdirector—Cyprus registry
ΛΙΑΝΑ ΜΗΛΕΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100