DOSSIERS / M.N.I. TRADE & TOURISM LIMITED
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Company dossier

M.N.I. TRADE & TOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98005 · HE98005 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
M.N.I. TRADE & TOURISM LIMITED
DRCIP data.gov.cy
HE98005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 4, Flat 405,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

14 links
Shared operator — likely the same administrator
ELIOR TRADING & CONSULTING LIMITEDShared officer / director · 4 share thisEJOR INVESTMENT & DEVELOPMENT LTDShared officer / director · 4 share thisE.J.L. INVESTMENTS, DEVELOPMENT & MANAGEMENT LTDShared officer / director · 4 share thisFLORTINIA TRADING LIMITEDShared officer / director · 12 share thisKSCP JURISShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 12 share thisM.C. IMPOSEM LIMITEDShared officer / director · 12 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 12 share thisINTELINVEST FUND MANAGEMENT LIMITEDShared officer / director · 12 share thisETANDA TRADING LIMITEDShared officer / director · 12 share thisΚΑΚΚΟΥΡΑΣ & ΠΑΝΑΓΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 share thisJT NETWORK 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

2 people
NameRoleFromSource
ELI LEVYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100