DOSSIERS / P.I.C. TRADING LIMITED
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Company dossier

P.I.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122277 · HE122277 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P.I.C. TRADING LIMITED
DRCIP data.gov.cy
HE122277
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Εφέσου, 17,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. KARPASITIS MACHINE SUPPLIERS LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΡΠΑΣΙΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.P.I. ENERGY SOLUTION LIMITEDShared officer / director · 7 share thisP.I.A. PANELPRO LIMITEDShared officer / director · 7 share thisΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.P. PAN-GEORGIKI AGRICULTURE LTDShared officer / director · 7 share thisG.I.A. COFFEE STORE LTDShared officer / director · 7 share thisΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥ & ΥΙΟΙ ΛΤΔShared 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
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΠΑΣΙΤΟΥdirector—Cyprus registry
ΙΓΝΑΤΙΟΣ ΠΡΟΚΟΠΙΟΥsecretary—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