DOSSIERS / POSTMEX TRADING LIMITED
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Company dossier

POSTMEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-14
KYBE ID: HE104875 · HE104875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
POSTMEX TRADING LIMITED
DRCIP data.gov.cy
HE104875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-14
DRCIP data.gov.cy
Πλούταρχου, 9,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΑΛΕΞΙΑ ΚΑΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARPORT TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100