DOSSIERS / METHODOS TRADING CO LIMITED
← SearchExport PDF
Company dossier

METHODOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-23
KYBE ID: HE76644 · HE76644 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
METHODOS TRADING CO LIMITED
DRCIP data.gov.cy
HE76644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-23
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, VIRON COURT, Floor 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolved

+42 more

Connections

12 links
Shared operator — likely the same administrator
Μ. & Σ. ΛΙΘΟΣ - ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared registered address · 2 share thisFENIXA ENTERPRISES LIMITEDShared officer / director · 11 share thisLEYIMAN ENERGY LTDShared officer / director · 11 share thisDONOMO TRADING CO LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΡΟΔΡΟΜΟΥ ΑΝΑΣΤΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPILLARS ADVERTISING (OVERSEAS) CO LIMITEDShared officer / director · 11 share thisIRIK DAUKAEFF OVERSEAS CO LIMITEDShared officer / director · 11 share thisEIGOS RESEARCH CENTRE LIMITEDShared officer / director · 11 share thisΝ.L PROPERTY INVESTMENTS 07 LTDShared officer / director · 11 share thisΑΡΓΥΡΟΥ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisPIL NORDIC TRADE LTDShared 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

4 people
NameRoleFromSource
IGOR PINKEVITCHdirector—Cyprus registry
ΑΝΝΑ ΣΙΑΝΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΧΡΥΣΑΥΓΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

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 (DONOMO TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100