DOSSIERS / PODGORIE TRADING LIMITED
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Company dossier

PODGORIE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128546 · HE128546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PODGORIE TRADING LIMITED
DRCIP data.gov.cy
HE128546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 3, Flat 306,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

5 links
Shared operator — likely the same administrator
E&K ANAYIOTOS LIMITEDShared officer / director · 2 share thisPALMARIA DEVELOPERS LIMITEDShared officer / director · 5 share thisM.P.N.S. (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisM.P.GEORGIOU ASFALISTIKI PRACTORESShared officer / director · 5 share thisCASA REGALIShared 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
ΗΡΟΔΟΤΟΣ ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ Π. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100