DOSSIERS / P.N.P. TRADING LTD
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Company dossier

P.N.P. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211170 · HE211170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P.N.P. TRADING LTD
DRCIP data.gov.cy
HE211170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 5,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PASCHALIS CONSULTING LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΧΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisN.P. FINANCIAL NETWORKShared officer / director · 5 share thisP&N PASCHALI VENUE 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100