DOSSIERS / PRIVATAC TRADING LIMITED
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Company dossier

PRIVATAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-03
KYBE ID: HE207018 · HE207018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRIVATAC TRADING LIMITED
DRCIP data.gov.cy
HE207018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-03
DRCIP data.gov.cy
Αμυγδαλιάς, 1,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KARATZI CARS LIMITEDShared officer / director · 4 share thisBRIT - BUILD LTDShared officer / director · 4 share thisANGELOS COSGROVE LΙΜΙTΕDShared officer / director · 4 share thisPAVATIVO HOLDING LIMITEDShared registered address · 5 share thisEYON HOLDING LIMITEDShared registered address · 5 share thisDICTEON HOLDING LIMITEDShared registered address · 5 share thisPERFO HOLDING LIMITEDShared registered address · 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΗΣdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100