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Company dossier

PANATRIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-18
KYBE ID: HE158703 · HE158703 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal namePANATRIA TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE158703

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-18

DRCIP data.gov.cy

Registered addressΑρσινόης, 27,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G.N.P. PAPOUIS TRADING LIMITEDdissolved G. ORPHANOS & CO. (ESTATES) LIMITEDdissolved S.S.C. TRADING CO. LIMITEDactive ΝΙΚΟΣ ΠΑΠΟΥΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

S.S.C. TRADING CO. LIMITEDShared registered address · 4 share this G.N.P. PAPOUIS TRADING LIMITEDShared registered address · 4 share this ΝΙΚΟΣ ΠΑΠΟΥΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100