DOSSIERS / PARTICO TRADING LIMITED
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Company dossier

PARTICO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104950 · HE104950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PARTICO TRADING LIMITED
DRCIP data.gov.cy
HE104950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Κινύρας, 19,, KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ASSETURA CONSULTING LIMITEDdissolvedAUTUMN ROCK LIMITEDstrike_offCALAYA INVESTMENTS LIMITEDstrike_offCHIPO OVERSEAS LIMITEDdissolvedCRISTIL MANAGEMENT CO. CORP. LTDdissolvedCYNAPTIC LTDstrike_offCYRIS LOBBY & PARTNERS CYPRUS LTDdissolvedERDEM TRUSTS LTDdissolvedEVIDORE LIMITEDdissolvedHLG IMMIGRATION SERVICES (CYPRUS) LTDdissolvedJOSHUA AND JAMES HOLDINGS LIMITEDdissolvedKASSANDO LIMITEDdissolvedKP FRUIT STREAM LTDdissolvedKUSUMETA LIMITEDdissolvedLUCKY ORANGE INVESTMENT LTDstrike_offNAVADIKO LIMITEDdissolvedOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDdissolvedROMFILIUS LIMITEDdissolvedSDK ENVIRONMENTAL CYPRUS LTDactiveSIFANI EUROPE LTDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
CYRIS LOBBY & PARTNERS CYPRUS LTDShared registered address · 8 share thisERDEM TRUSTS LTDShared registered address · 8 share thisTOLARUS LIMITEDShared registered address · 8 share thisOU ZHOU MEDITERRANEAN INVESTMENT COMPANY LTDShared registered address · 8 share thisCYNAPTIC LTDShared registered address · 8 share thisROMFILIUS LIMITEDShared registered address · 8 share thisJOSHUA AND JAMES HOLDINGS LIMITEDShared registered address · 8 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
LI LEIdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100