DOSSIERS / PRODIN GENERAL TRADING LIMITED
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Company dossier

PRODIN GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-11
KYBE ID: HE22209 · HE22209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRODIN GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE22209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-11
DRCIP data.gov.cy
Μ. Κοτοπούλη, 7-8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΕΓΕΑΣ ΕΠΕΝΔΥΣΕΙΣShared officer / director · 2 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 9 share thisLIMASSOL MARINA LIMITEDShared officer / director · 9 share thisPANTHER ESTATES LIMITEDShared officer / director · 9 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSTRATTE CONSULTING LTDShared officer / director · 9 share thisCLINVEST LIMITEDShared officer / director · 9 share thisΚ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑShared officer / director · 9 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100