DOSSIERS / PEOLA COLLECTIVE TRADES LIMITED
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Company dossier

PEOLA COLLECTIVE TRADES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-01
KYBE ID: HE153536 · HE153536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PEOLA COLLECTIVE TRADES LIMITED
DRCIP data.gov.cy
HE153536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 278,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PEOLA TRADING LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΜΑΘΕΙΑShared registered address · 3 share thisΚΕΝΤΡΟ ΤΕΧΝΩΝ ΠΑΠΑΡΟΥΝΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisN & S WORKSHOP LIMITEDShared officer / director · 3 share thisVENDSOLA LIMITEDShared officer / director · 4 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
ΠΕΤΡΟΣ ΛΑΔΑΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΣΥΜΕΟΥ ΛΑΔΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100