DOSSIERS / P.P. FIORE TRADING LIMITED
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Company dossier

P.P. FIORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-24
KYBE ID: HE123308 · HE123308 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
P.P. FIORE TRADING LIMITED
DRCIP data.gov.cy
HE123308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 2, Floor 2, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
SCS - SPECIALIZED CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisT.T. MARQUES CARS LTDShared officer / director · 9 share thisMaria Thoma e.K.Shared officer / director · 9 share thisGOLDEN LIQUID LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΣΥΣΚΕΥΑΣΙΑΣ ΤΡΟΦΙΜΩΝ Α. ΘΩΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΕΚΚ ΠΑΤΡΑΣ - REDUCE - REUSE - RECYCLE Ε.Ε.Shared officer / director · 9 share thisPURPLE DELIGHT CATERING LTDShared officer / director · 9 share thisDESTELMAR GENERAL TRADINGShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCAMPEONE MINI - FOOTBALL LIMITEDShared officer / director · 10 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisK AND P CONVENIENCE LIMITEDShared officer / director · 10 share thisG. THOMA MOTORCYCLES LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisGT TOPLIFTS LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE123308/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΘΩΜΑ (officer) matches PEP Maria Thoma — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100