DOSSIERS / PRIVERO TRADING LIMITED
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Company dossier

PRIVERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106911 · HE106911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PRIVERO TRADING LIMITED
DRCIP data.gov.cy
HE106911
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-02
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & G ATHANATOS IMPORT & EXPORT LIMITEDShared officer / director · 3 share thisM. ATHANATOS ENTERPRISES LIMITEDShared officer / director · 3 share thisG.P. LININGS LIMITEDShared officer / director · 4 share thisΒΟΤΑΝΟΠΩΛΕΙΟ ΗΛΙΟΣΤΑΣΙΟShared officer / director · 4 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
ΓΙΩΡΓΟΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100