DOSSIERS / MAINPATH TRADING LIMITED
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Company dossier

MAINPATH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77033 · HE77033 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MAINPATH TRADING LIMITED
DRCIP data.gov.cy
HE77033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 50,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
APOSTOL SERVICES LIMITEDdissolvedAPPLEBROOK ENTERPRISES LIMITEDdissolvedAZOVIA TRADING LIMITEDdissolvedBEMADONA SERVICES LIMITEDdissolvedBOWDENE SERVICES LIMITEDdissolvedCHALKLANE TRADING LIMITEDdissolvedCHESTERFORD TRADING LIMITEDdissolvedFASTPHASE TRADING LIMITEDdissolvedFLOODLIGHT ENTERPRISES LIMITEDdissolvedGLIDESON ENTERPRISES LIMITEDdissolvedGRANDREAMS TRADING LIMITEDdissolvedHIGHNOON TRADING LIMITEDdissolvedHIGHYIELD TRADING LIMITEDdissolvedKYTHELIA TRADING LIMITEDdissolvedLAVENDERBROOK TRADING LIMITEDdissolvedLIOSIA (OVERSEAS) CO LIMITEDdissolvedMAINBELIEF TRADING LIMITEDdissolvedMAINSTREAM TRADING LIMITEDdissolvedMOONDALE TRADING LIMITEDdissolvedMOUNTACRE ENTERPRISES LIMITEDdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
GUENNADI TERECHTCHENKOdirector—Cyprus registry
MIKHEIL LUKASVILIdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAINSTREAM TRADING LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100