DOSSIERS / P.V.S.G. TRADING
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Company dossier

P.V.S.G. TRADING

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: BN38332 · BN38332 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.V.S.G. TRADING
DRCIP data.gov.cy
BN38332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Πινδάρου, 3,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolvedA.T.P. KUBANAGROPROMTRANS LIMITEDdissolvedCARLOS CONSTRUCTIONS LIMITEDdissolvedDE.A. (PETROU DESIGN ADVERTISING) LIMITEDactiveDIRECT WAY PROMOTION HOUSEdissolvedDIRECT WAY PROMOTION HOUSE LIMITEDstrike_offEXECUTIVE PHOTO CENTRE LIMITEDdissolvedFASAMI CONSTRUCTIONS LIMITEDstrike_offGIAN. MI. CO. CONSTRUCTION LIMITEDdissolvedIOPA LIMITEDdissolvedMERCURY - AERO OVERSEAS LIMITEDdissolvedOLEMIKO LIMITEDdissolvedRSFA INVESTMENTS LIMITEDdissolvedSTAPOZACO LIMITEDdissolvedTWINS AGENCIES LIMITEDactiveYELLOW EXPRESS LIMITEDdissolvedΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
LUO SIQIshareholder—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100