DOSSIERS / PAISICO TRADING
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Company dossier

PAISICO TRADING

CYPRUS · COMPANY · INCORPORATED 1993-05-11
KYBE ID: BN12945 · BN12945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAISICO TRADING
DRCIP data.gov.cy
BN12945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-11
DRCIP data.gov.cy
Μαγδανής, 5,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BOTANIA LIMITEDShared registered address · 3 share thisA.S.P. EASY CLEAN TRADINGShared registered address · 3 share thisΓΙΩΡΓΟΣ ΠΑΪΣΗΣ ΛΤΔShared officer / director · 4 share thisOCEAN ADVERTISING AGENCY LIMITEDShared officer / director · 4 share thisTO PIANO BAR "ROGMES"Shared officer / director · 4 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΙΣΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100