DOSSIERS / PTE - PRIVATE TRADE EQUITY LIMITED
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PTE - PRIVATE TRADE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161635 · HE161635 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
PTE - PRIVATE TRADE EQUITY LIMITED
DRCIP data.gov.cy
HE161635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-06
DRCIP data.gov.cy
VIKLA VILLAGE, BLOCK 53, Flat 203,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KORIFI SECRETARIAL SERVICES LTDShared officer / director · 8 share thisLEXER TRADING AND FINANCING WORLDWIDE LIMITEDShared officer / director · 8 share thisBLUE OCEANS DEVELOPERS LIMITEDShared officer / director · 8 share thisA. GUENTHER CONSULTING LTDShared officer / director · 8 share thisK. G. MEDIA FACTORY & CONSULTING LIMITEDShared officer / director · 8 share thisN. G. C. A. TECHNOLOGY ENTERPRISES LTDShared officer / director · 8 share thisARYKTON HOLDING LTDShared officer / director · 8 share thisNTU - Gesellschaft für Neue Technologie und Unternehmensberatung mbHShared officer / director · 12 share thisInvest Solution Foundsconsult Ltd.Shared officer / director · 12 share thisPrivate Wealth Consulting GmbHShared officer / director · 12 share thisHWH Baukooperation GmbHShared officer / director · 12 share thisM & S Monitoring GmbHShared officer / director · 12 share thisBRENNTAG International Chemicals GmbHShared officer / director · 12 share thisZOM Oberflächenbearbeitung GmbHShared officer / director · 12 share thisSCI HOFFMANNShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE161635/network.

People with significant control

3 people
NameRoleFromSource
KLAUS DIETER HOFFMANNdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100