DOSSIERS / SOT. PAN. TRADING LTD
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Company dossier

SOT. PAN. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-03
KYBE ID: HE186662 · HE186662 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOT. PAN. TRADING LTD
DRCIP data.gov.cy
HE186662
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-03
DRCIP data.gov.cy
Φώτη Πίττα, 4,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100