DOSSIERS / P.A.A. GENERAL FASHION TRADING LIMITED
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Company dossier

P.A.A. GENERAL FASHION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-22
KYBE ID: HE184336 · HE184336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.A.A. GENERAL FASHION TRADING LIMITED
DRCIP data.gov.cy
HE184336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-22
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 86,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKELMIKO HADJIYIANNIS DEVELOPERS LTDShared officer / director · 10 share thisC.T.A. CAMPO DI FUTSAL LIMITEDShared officer / director · 10 share thisMI.DE EMPORIUM LΙΜΙTΕDShared officer / director · 10 share thisPDS ELECTRONICSShared officer / director · 10 share thisK.D.W. TOWER TRADING CO. LIMITEDShared officer / director · 10 share thisG. M. TRAVEL 4 ALL LΙΜΙTΕDShared officer / director · 10 share thisTHE GREEN HOUSE RESTAURANTShared officer / director · 10 share thisUNILABELS (AGENCIES) LIMITEDShared officer / director · 10 share thisG.D. PAPHITIS TRADING CO. LIMITEDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΜΙΛΤΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100