DOSSIERS / JOSEPH O΄ BRIEN TRADING COMPANY LIMITED
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Company dossier

JOSEPH O΄ BRIEN TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-18
KYBE ID: HE184015 · HE184015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JOSEPH O΄ BRIEN TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE184015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-18
DRCIP data.gov.cy
Αγίου Τύχωνος, 28,, 'Αρμου, 8522, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Indola GmbHShared officer / director · 2 share thisP. DYSAN SPORT & CASUAL WEARShared officer / director · 8 share thisPANITEX FASHION LIMITEDShared officer / director · 8 share thisBABY4U LTDShared officer / director · 8 share thisELCHRIS CATERING LTDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICES LTDShared officer / director · 8 share thisPANICOS IOANNIDES ACCOUNTING SERVICESShared officer / director · 8 share thisVAFAM FOOD LTDShared officer / director · 8 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
JOSEPH O' BRIENdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100