DOSSIERS / PAGION TRADING LIMITED
← SearchExport PDF
Company dossier

PAGION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-18
KYBE ID: HE105719 · HE105719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
PAGION TRADING LIMITED
DRCIP data.gov.cy
HE105719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-18
DRCIP data.gov.cy
Σοφίας Τσίρου, 9,, TOULLA COURT 3, Floor 2, Flat 22,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.M. CLOTHACHOLICactiveANGIRAS SERVICES GROUP LTDdissolvedBABOOMactiveBABOOM CREATIONSactiveBESTPOINT ESTATES LIMITEDactiveBIOTRAXX ORGANIC PHARMA LTDstrike_offBITS AND PIECES LIMITEDdissolvedBOOZERS INN LTDdissolvedBOPP ENERGY LTDactiveBROOKSBURNETT INVESTMENTS LTDactiveC&A BIODIAGNOSTICS LABS LTDactiveCG ASSOCIATED SERVICES AND PRODUCTS LTDstrike_offCLEANTEC LIMITEDdissolvedCOMWORX LTDstrike_offCRYPTIENSIS INVESTMENTS LIMITEDstrike_offD. NIKITA'S POWER SUPPLY ENTERPRISE LIMITEDactiveECHTFRISCH SOLUTIONS LTDstrike_offERMB COMPANY LTDstrike_offESCE ENERGY & SURFACE CONSULTING & ENGINEERING LTDactiveFANTASY TRADING LIMITEDdissolved

+38 more

Connections

6 links
Shared operator — likely the same administrator
BESTPOINT ESTATES LIMITEDShared officer / director · 2 share thisROSES PAPACHRISTODOULOU MOTORSShared officer / director · 7 share thisM. PAPACHRISTODOULOU TRADING LIMITEDShared officer / director · 7 share thisCHRISTODOULOS FARM LIMITEDShared officer / director · 7 share thisCHR. ELLI DEVELOPMENTS LTDShared officer / director · 7 share thisCHRISTOFARM LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΗΝΑ ΜΠΡΑΖdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΜΠΡΑΖsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100