DOSSIERS / CULTURE MIX TRADING LIMITED
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Company dossier

CULTURE MIX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76519 · HE76519 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CULTURE MIX TRADING LIMITED
DRCIP data.gov.cy
HE76519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-12
DRCIP data.gov.cy
'Αθω, 12,, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ALI HASSANdirector—Cyprus registry
MOHAMMED MISBAHUDDIN SAYEEDdirector—Cyprus registry
ΕΛΜΟΣ ΚΟΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΗΣdirector—Cyprus registry
ΕΛΜΟΣ ΚΟΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100