DOSSIERS / PIRANDO TRADING LTD
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Company dossier

PIRANDO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-13
KYBE ID: HE175041 · HE175041 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PIRANDO TRADING LTD
DRCIP data.gov.cy
HE175041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, LILIANA BUILDING, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

8 links
Shared operator — likely the same administrator
Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 9 share thisΕΣΤΙΑΤΟΡΙΟ "Η ΠΙΚΡΟΔΑΦΝΗ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisPIRANDO HOLDINGS LTDShared officer / director · 9 share thisFENESTA ENTERTAINMENT LIMITEDShared officer / director · 9 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ Χ. ΠΙΡΙΛΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARTIN BAHADOURIAN (SUCCESSORS) LIMITEDShared officer / director · 9 share thisA.A. PIRILLOS PROPERTY 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
ΑΝΔΡΕΑΣ ΠΙΡΙΛΛΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANE TRADING LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100