DOSSIERS / MINDOUS TRADING LIMITED
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Company dossier

MINDOUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-18
KYBE ID: HE99176 · HE99176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MINDOUS TRADING LIMITED
DRCIP data.gov.cy
HE99176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-18
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NALMEK TRADING LIMITEDShared registered address · 7 share thisHALANCO ENTERPRISES LIMITEDShared registered address · 7 share thisSHIELD INVESTMENTS LIMITEDShared registered address · 7 share thisCEFRAD CO. LIMITEDShared registered address · 7 share thisPARARDA ENTERPRISES LIMITEDShared registered address · 7 share thisEASTMED CONSOLIDATION LINES LIMITEDShared registered address · 7 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

6 people
NameRoleFromSource
GORAN HELGE WIDSTROMdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για GORAN HELGE WIDSTROMdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ι. ΚΟΥΣΙΟΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΧΑΙΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRSA TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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