DOSSIERS / M.S. & A. TRADING LIMITED
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Company dossier

M.S. & A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82586 · HE82586 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M.S. & A. TRADING LIMITED
DRCIP data.gov.cy
HE82586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Λεωνίδου, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. & CH. CLEVER STOPShared officer / director · 2 share thisANMATTO WHOLESALERS LTDShared registered address · 2 share thisANMATTO TRADING LIMITEDShared officer / director · 8 share thisALLAYIOTIS APPARTMENTS LIMITEDShared officer / director · 8 share thisANMATTO PROPERTIES LTDShared officer / director · 8 share thisMSCOVERANGE ELECTRONICS LIMITEDShared officer / director · 8 share thisANMATTO WHOLESALERS LTDShared officer / director · 8 share thisGALLOPCA ENTERPRISES LIMITEDShared officer / director · 8 share thisARSERUS LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΚΑΛΑΜΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASRAF & VICTOR LIMITEDShared officer / director · 9 share thisΣΟΥΒΛΑΚΕΡΙΑ ''ΤΟ ΛΙΓΟΥΡΑΔΙΚΟ'' ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΦΤΕΡΙΔΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΙΩΣΗΦdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΛΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΑΛΛΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANMATTO TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100