DOSSIERS / PTY TRADELINK LIMITED
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Company dossier

PTY TRADELINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-17
KYBE ID: HE108216 · HE108216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
PTY TRADELINK LIMITED
DRCIP data.gov.cy
HE108216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-17
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSIS BUILDING 3, Floor 1, Flat 118,, 1065, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΡ. ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100