DOSSIERS / PETRODEX TRADING LIMITED
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Company dossier

PETRODEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-06
KYBE ID: HE142810 · HE142810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PETRODEX TRADING LIMITED
DRCIP data.gov.cy
HE142810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-06
DRCIP data.gov.cy
Χριστάκη Κράνου, 31,, Ποταμός Γερμασόγειας, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΕΡΒΟΥΔΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENLI TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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