DOSSIERS / P.H.C. COLORADO TRADING LIMITED
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Company dossier

P.H.C. COLORADO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139502 · HE139502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P.H.C. COLORADO TRADING LIMITED
DRCIP data.gov.cy
HE139502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Νικηφόρου Θεοτόκη, 2,, Αρχάγγελος, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΧΑΜΠΑΡΤΖΟΥΜ ΓΚΕΟΚΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100