DOSSIERS / MEMLING TRADING LIMITED
← SearchExport PDF
Company dossier

MEMLING TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-07
KYBE ID: HE93008 · HE93008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MEMLING TRADING LIMITED
DRCIP data.gov.cy
HE93008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-07
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTONIS C. HADJIANTONIS MANAGEMENT SERVICESactiveBLUEWOOD INVESTMENTS LTDactiveCHRYSOLITE HOLDING LIMITEDactiveCONACTIVE TRADING LIMITEDdissolvedDINOKRATIS TRADING CO. LIMITEDdissolvedGEPROCON LIMITEDactiveHERIONA TRADING LIMITEDdissolvedLADWOOD COMMERCIAL LIMITEDdissolvedLADWOOD INVESTMENTS LIMITEDdissolvedLOSKOP INVESTMENTS LIMITEDdissolvedMOONPIENO LIMITEDdissolvedPAVLODAR COMMERCIAL LTDactivePINPOINT INVESTMENTS LTDactivePINPOINT TRADING CO LIMITEDdissolvedP.P. CAMELON LIMITEDdissolvedPUVITOS HOLDINGS LIMITEDactiveVANIONA INVESTMENTS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
PINPOINT INVESTMENTS LTDShared officer / director · 4 share thisGREEN DOT HOLDING LIMITEDShared officer / director · 4 share thisBLUEWOOD INVESTMENTS LTDShared officer / director · 4 share thisNEEDEA LIMITEDShared officer / director · 11 share thisDINOKRATIS TRADING CO. LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisLADWOOD COMMERCIAL LIMITEDShared officer / director · 11 share thisGAMMARY INVESTMENTS LTDShared officer / director · 11 share thisTHEOCRITOS ENTERPRISES LIMITEDShared officer / director · 11 share thisASIANO TRADING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΑΤΖΙΑΝΤΩΝΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α. ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALKALI TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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