DOSSIERS / TRADING AGENCY EXPO.
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Company dossier

TRADING AGENCY EXPO.

CYPRUS · COMPANY · INCORPORATED 1970-11-18
KYBE ID: BN1891 · BN1891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TRADING AGENCY EXPO.
DRCIP data.gov.cy
BN1891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-11-18
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P. A. SOLAR IMPORTS SYSTEMSShared officer / director · 12 share thisMETALIMPO LIMITEDShared officer / director · 12 share thisVEINUTS & FRUITS LTDShared officer / director · 12 share thisΕΤΟΥΣ ΠΑΛΕShared officer / director · 12 share thisΨΑΡΑ & ΠΙΕΡΗ ΦΑΣΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ & Π ΔΡΟΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΙΔΗ ΕΝΔΥΣΗΣ Π & Α ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPA .APO DEALShared officer / director · 12 share thisGEPICO TRADING LIMITEDShared officer / director · 12 share thisALOCAY HOLDINGS LIMITEDShared officer / director · 12 share thisPAN APOSTOLOU AGENCIES (METALS) 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

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100