DOSSIERS / PROMISE TRADING LIMITED
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Company dossier

PROMISE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-05
KYBE ID: HE114297 · HE114297 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
PROMISE TRADING LIMITED
DRCIP data.gov.cy
HE114297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-05
DRCIP data.gov.cy
Φανερωμένης, 100,, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PROMISE FINANCIAL SERVICESShared registered address · 2 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 5 share thisΜ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 5 share thisNOVESTAR TRADING LIMITEDShared officer / director · 5 share thisSUNFLOWER GARDENS (CYPRUS) LIMITEDShared officer / director · 11 share thisANTIGONOS THEODOROU AUTOS LIMITEDShared officer / director · 11 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP.K.P. TRUSTEES LIMITEDShared officer / director · 11 share thisLENMAR MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisDIVIANA LIMITEDShared officer / director · 11 share thisΚ & Λ ΘΕΟΔΩΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛIMITEΔShared officer / director · 11 share thisWILD TAURUS INVESTMENTS LIMITEDShared officer / director · 11 share thisC.L. INTERSERVICES LANE COURIER LTDShared officer / director · 11 share thisΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVESTAR TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100