DOSSIERS / MAINSPRING TRADING LIMITED
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Company dossier

MAINSPRING TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-12
KYBE ID: HE85977 · HE85977 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
MAINSPRING TRADING LIMITED
DRCIP data.gov.cy
HE85977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-12
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total

People with significant control

6 people
NameRoleFromSource
MICHAEL O' NEILLdirectorCyprus registry
PAGE MANAGEMENT LIMITEDdirectorCyprus registry
PAGE TRUSTEES LIMITEDdirectorCyprus registry
SIMON PETER JOBLINGdirectorCyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirectorCyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOBLET TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100