DOSSIERS / POUPOUXIOS TRADING LIMITED
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Company dossier

POUPOUXIOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-17
KYBE ID: HE113977 · HE113977 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
POUPOUXIOS TRADING LIMITED
DRCIP data.gov.cy
HE113977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-17
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARSA OVERSEAS LIMITEDdissolvedBYRON PILAKOUTAS TOURIST BUREAUactiveFITIKIDES & SONS LIMITEDdissolvedGOLDEN SUN FLOUR MILL LIMITEDdissolvedINDUMATEX TRADING LIMITEDdissolvedJASMINE SECRETARIAL SERVICESactiveJ.V. NAVIGARE CRUISES LIMITEDdissolvedMASPO TECHNO-SIGNS LIMITEDdissolvedM.E.M. BEAUTY & HEALTH CARE LIMITEDdissolvedNIMARTI TRADING (OVERSEAS) LIMITEDdissolvedN.K. HEAVEN DEVELOPMENT LIMITEDstrike_offS & E KOUTROUZAS LIMITEDdissolvedTAKIS G. ZARIFOPOULOS (CYPRUS) LIMITEDdissolvedT & A PETSAS BROS LIMITEDdissolvedTROPAL (OVERSEAS) LIMITEDdissolvedUDJAT EYE (FASHIONS) LIMITEDstrike_offUDJAT EYE LIMITEDactiveΑ.Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΡΑΦΕΙΟΝ ΘΡΗΣΚΕΥΤΙΚΩΝ ΕΚΔΡΟΜΩΝ ΕΙΡΗΝΗ ΤΣΙΝΩΝΤΑactiveΟΙΚΟΣ ΒΙΒΛΙΟΥ "ΓΙΑ ΣΑΣ ΠΑΙΔΙΑ"active

+2 more

Connections

8 links
Shared operator — likely the same administrator
A & A ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisPHOTOS KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisF. & A. KOULLOUROS INSURANCE LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisPHOTOS KOULLOUROS PAINTS LIMITEDShared officer / director · 5 share thisVERGINA INSURANCE LIMITEDShared officer / director · 5 share thisOLEANDER FLOWER SHOPShared officer / director · 5 share thisA.L. GEORGIOU LTDShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100