DOSSIERS / CH & PA TRADING LIMITED
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Company dossier

CH & PA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-23
KYBE ID: HE101604 · HE101604 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
CH & PA TRADING LIMITED
DRCIP data.gov.cy
HE101604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-23
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, Floor 2, Flat 203&204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

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

3I PHOTOVOLTAIC ENERGY LTDactiveAAP CONSULTING LIMITEDdissolvedA. GUENTHER CONSULTING LTDactiveA. K. PLANET LTDdissolvedALNAYRAB LIMITEDdissolvedALTOCITY LTDstrike_offAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDdissolvedAMJA ONLINESERVICES LTDactiveAMN GLOBAL HOSPITALITY & ENTERTAINMENT INVESTMENT LTDstrike_offANDREA BURNS LIMITEDdissolvedARISTO ATLANTIS LTDactiveARISTO BEACHFRONT VILLAS LTDactiveARISTO DEVELOPERS LTDactiveARISTO KTHMATIKH LIMITEDactiveARISTO KTHM & EVELTHON DEV & JOPdissolvedARISTO RESIDENCES (METEORA) LTDactiveARISTO ROYAL HOLDINGS LTDdissolvedARYKTON HOLDING LTDactiveA & S PUBLICATIONS LIMITEDdissolvedAURORA INVESTMENTS LIMITEDdissolved

+105 more

Connections

10 links
Shared operator — likely the same administrator
C & A WOODPECKER CO LIMITEDShared registered address · 5 share thisSAMUDRA MUSIC LIMITEDShared registered address · 5 share thisAMARAKOS CARINA CONSTRUCTIONS LEASING LIMITEDShared registered address · 5 share thisBELMA HOLDING LIMITEDShared registered address · 5 share thisECO FOOD TRADE SRLShared officer / director · 7 share this1 Plus UG Handel & Logistik (haftungsbeschränkt)Shared officer / director · 7 share thisBemedtec UG (haftungsbeschränkt)Shared officer / director · 7 share thisberthold medical systems UG (haftungsbeschränkt)Shared officer / director · 7 share thisberthold medical systems UG (haftungsbeschränkt)Shared officer / director · 7 share thisMarcus Schrum GmbHShared officer / director · 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

2 people
NameRoleFromSource
HOLGER BERTHOLDdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVALCO TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100