DOSSIERS / MAGELLAN TRADING CO. LIMITED
← SearchExport PDF
Company dossier

MAGELLAN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96224 · HE96224 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MAGELLAN TRADING CO. LIMITED
DRCIP data.gov.cy
HE96224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-22
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη,, KIRZIS CENTER, Flat C01,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVERTISING COLOSSUS LIMITEDdissolvedA & G ATHANASIOU TRADING LIMITEDdissolvedA.L.S. DEVELOPERS LIMITEDdissolvedA.L.S. ESTATES LIMITEDdissolvedALTARA MEDIA TRADING LIMITEDdissolvedANDREDEM TRADING CO. LIMITEDdissolvedA.P. AKAMAS HOLDINGS LIMITEDstrike_offASP SWIMMING POOLS LIMITEDactiveBARRACUDA INTERTRADE LTDactiveBCC BRITISH CAR CENTRE LTDdissolvedBERGERLAND INVESTMENTS LIMITEDdissolvedBITEXO TRADING LIMITEDdissolvedB & L ANTSAFE COMPANY LIMITEDdissolvedB.P. INTEPTEX LIMITEDdissolvedBRADBURY MARKETING (CYPRUS) LIMITEDdissolvedCHERTSEY TRADING CO. LIMITEDdissolvedCITYTRENDS SPM LIMITEDdissolvedCLEVER SOLUTION DEVELOPMENT LIMITEDdissolvedCO.CA GRAPHIC & INTERIOR DESIGN LIMITEDdissolvedCOGGESHALL TRADING CO. LIMITEDdissolved

+85 more

Connections

14 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "SIAL"Shared officer / director · 4 share thisБуга ЮрійShared officer / director · 4 share thisBUGAShared officer / director · 4 share thisFARADAY TRADING CO. LIMITEDShared officer / director · 12 share thisTASELIA TRADING CO. LIMITEDShared officer / director · 12 share thisSENORA TRADING CO. LIMITEDShared officer / director · 12 share thisSOLLOR TRADING LIMITEDShared officer / director · 12 share thisCHERTSEY TRADING CO. LIMITEDShared officer / director · 12 share thisFALYRA TRADING CO. LIMITEDShared officer / director · 12 share thisYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDShared officer / director · 12 share thisANDREDEM TRADING CO. LIMITEDShared officer / director · 12 share thisCONICON HOLDINGS LIMITEDShared officer / director · 12 share thisSHAH & SHAH TRADING CO. LIMITEDShared officer / director · 12 share thisCOGGESHALL TRADING CO. LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ALEXANDRE BELOOUSOVdirector—Cyprus registry
YURIY BUGAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ Μ. ΠΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

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 (SHAH & SHAH TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100