DOSSIERS / CAPITAL "P" TRADING LIMITED
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Company dossier

CAPITAL "P" TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135319 · HE135319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CAPITAL "P" TRADING LIMITED
DRCIP data.gov.cy
HE135319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Λάρνακος, 84Γ,Δ,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DOUBLE BIRD TRADING LIMITEDShared registered address · 2 share thisLE PANDEM PROPERTIES LTDShared officer / director · 11 share thisNEW FUTURE MEGA INVEST SRLShared officer / director · 11 share thisN.P. LASER GALLERY LTDShared officer / director · 11 share thisPANAYIOTIS DEMOSTHENOUS CO. LIMITEDShared officer / director · 11 share thisP.O.C TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisANAGNOSTOPOULOS & DEMOSTHENOUS PAN ELECTRIC LIMITEDShared officer / director · 11 share thisPANICOS DEMOSTHENOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisΔΡ. ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisYΠΕΡΑΓΟΡΑ Π. & Γ. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOC.TECH. SERVICES LTDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAZIM TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100