DOSSIERS / PORISM TRADING LIMITED
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Company dossier

PORISM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-31
KYBE ID: HE121158 · HE121158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PORISM TRADING LIMITED
DRCIP data.gov.cy
HE121158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 25Γ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TECHNICOLL (CYPRUS) LIMITEDShared registered address · 4 share thisTECHNICOLL CONSTRUCTIONS LIMITEDShared registered address · 4 share thisJIANNA & CLEONI LIMITEDShared registered address · 4 share thisPAR FET SHOES LIMITEDShared officer / director · 5 share thisΦΕΤΟΚΑΚΗΣ & ΚΕΡΑΜΙΔΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTECHNICOLL (CYPRUS) LIMITEDShared officer / director · 5 share thisJIANNA & CLEONI LIMITEDShared officer / director · 5 share thisFETAPOS DEVELOPMENT LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY DEVELOPMENT LIMITEDShared officer / director · 7 share thisJ.G.F. PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 7 share thisMANILINK PROPERTY CONSTRUCTION LIMITEDShared officer / director · 7 share thisK.K.C. 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
ΓΙΑΝΝΗΣ ΦΕΤΟΚΑΚΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΕΤΟΚΑΚΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΦΕΤΟΚΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100