DOSSIERS / MAPUCHE TRADING LIMITED
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Company dossier

MAPUCHE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-13
KYBE ID: HE82468 · HE82468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MAPUCHE TRADING LIMITED
DRCIP data.gov.cy
HE82468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-13
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 62,, Flat 301,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisFORESTSHINE ENTERPRISES LIMITEDShared officer / director · 9 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisTAHOE HOLDINGS LIMITEDShared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisK-MON SYSTEM LIMITEDShared officer / director · 9 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 9 share thisPA.KA.LO.T TRADING & DISTRIBUTION LTDShared officer / director · 9 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
ΝΙΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESLAN TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100