DOSSIERS / MAI & LE TRADING HOUSE LIMITED
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Company dossier

MAI & LE TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-13
KYBE ID: HE76960 · HE76960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MAI & LE TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE76960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-13
DRCIP data.gov.cy
Ευαγόρου, 2Δ,, HADJISAVVAS BUILDING, Floor 3, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"Shared officer / director · 7 share thisMAI. & LE. AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisS & E TROPICAL TOURISTIC LIMITEDShared registered address · 7 share thisMDL FLERIA TRENDSShared officer / director · 7 share thisSKY CONTACT SERVICES LIMITEDShared officer / director · 7 share thisM.S.V. HOMELAND ESTATESShared registered address · 7 share thisPICALO NIGHT CLUBS LIMITEDShared registered address · 7 share thisKATERINA FASHIONS LIMITEDShared registered address · 7 share thisMI & MA AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisA. COTSOMPINAS TRANSPORTS LIMITEDShared registered address · 7 share thisBU WI DIVE & SAIL CO. LIMITEDShared registered address · 7 share thisMARDAN LTDShared officer / director · 7 share thisΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 11 share thisKATERINA FASHIONS LIMITEDShared officer / director · 11 share thisM.B.X. ADVERTISING AGENCYShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE76960/network.

People with significant control

3 people
NameRoleFromSource
C.C.C. SECRETARIAL LIMITEDdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100