DOSSIERS / PESCINA TRADING LIMITED
← SearchExport PDF
Company dossier

PESCINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-11
KYBE ID: HE105552 · HE105552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PESCINA TRADING LIMITED
DRCIP data.gov.cy
HE105552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-11
DRCIP data.gov.cy
Ελένης Παλαιολόγης, 25,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INVESTLIFE LIMITEDShared officer / director · 11 share thisK.E.A. CONSULTANTS LIMITEDShared officer / director · 11 share thisROCKALL TOUR OPERATORS LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRIBAMAR ENTERPRISES LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 share thisDEMEXCO CONSULTANTS LIMITEDShared officer / director · 11 share thisPASNI HOLDING LIMITEDShared officer / director · 11 share thisMISAKI SERVICES LIMITEDShared officer / director · 11 share thisGALLOWAY 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΑΚΚΑdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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