DOSSIERS / PIKLAL TRADING LIMITED
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Company dossier

PIKLAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-06
KYBE ID: HE148179 · HE148179 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PIKLAL TRADING LIMITED
DRCIP data.gov.cy
HE148179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

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

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

8 links
Shared operator — likely the same administrator
SPRENTON LIMITEDShared officer / director · 9 share thisGRUNSBERG TECHNOLOGY LIMITEDShared officer / director · 9 share thisTILABIA LIMITEDShared officer / director · 9 share thisOFFCY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisGAZBOLLOU LIMITEDShared officer / director · 9 share thisDELTAWOOD TRADING LIMITEDShared officer / director · 9 share thisEVALOUNA TRADING LIMITEDShared officer / director · 9 share thisGALLIADA DESIGN LIMITEDShared officer / director · 9 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
ΝΑΤΑΛΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
LINKIA NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100