KYBE — See who's really behind any company

Company dossier

PAGANOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-19
KYBE ID: HE202298 · HE202298 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePAGANOR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE202298

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-19

DRCIP data.gov.cy

Registered addressΜάριου Ιωάννου, 0061,, Κακοπετριά, 2800, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

A & G VASILEIOU RESTAURANT LTDShared officer / director · 5 share this CATTLEYA LIMITEDShared officer / director · 5 share this GREAT FAITH MARKETING LTDShared officer / director · 5 share this CHANOYU SERVICES LTDShared officer / director · 5 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΑΡΥΠΙΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΥΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100