DOSSIERS / PADEX GENERAL TRADERS LIMITED
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Company dossier

PADEX GENERAL TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-01-28
KYBE ID: HE18941 · HE18941 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PADEX GENERAL TRADERS LIMITED
DRCIP data.gov.cy
HE18941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 119,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONCEPT TOURS & TRAVELShared registered address · 3 share thisDIALO FREIGHT SERVICESShared registered address · 3 share thisORIENT & OCCIDENTAL (CYPRUS) LTDShared officer / director · 7 share thisO.C. FINANCIAL SERVICESShared officer / director · 7 share thisO.C. WORLD FINANCIAL SERVICESShared officer / director · 7 share thisO.C. CYP FINANCIAL SERVICESShared officer / director · 7 share thisONIS FITNESS LTDShared officer / director · 7 share thisX.M. MAKWORLD GROUP LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΙΤΣΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Γ. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Γ. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100