DOSSIERS / PARTELICO TRADING LIMITED
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Company dossier

PARTELICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-02
KYBE ID: HE104645 · HE104645 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
PARTELICO TRADING LIMITED
DRCIP data.gov.cy
HE104645
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-02
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKONALEX LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
LISA HOTELS LIMITEDShared officer / director · 3 share thisLATIMER (MANAGEMENT SERVICES) LIMITEDShared officer / director · 11 share thisBET MOROUN FOUNDATIONShared officer / director · 11 share thisDENIAMON LIMITEDShared officer / director · 11 share thisCELESTZACO LIMITEDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisALLIOTT PARTELLAS KILIARIS LIMITEDShared officer / director · 11 share thisELZANDER LTDShared officer / director · 11 share thisCENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 11 share thisJANPENIA TRADING LIMITEDShared officer / director · 11 share thisFECTISEEN LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΠΑΡΤΕΛΛΑΣdirector—Cyprus registry
ΛΙΖΑ ΠΑΡΤΕΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JANPENIA TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100